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Notice of AGM

31st Mar 2023 09:53

RNS Number : 9381U

Witan Investment Trust PLC

31 March 2023

WITAN INVESTMENT TRUST PLC

31 March 2023

Witan Investment Trust plc (the 'Company')

Annual General Meeting 4 May 2023

A copy of the Notice of Annual General Meeting circular has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website, www.witan.com.

Copies of the Notice of Annual General Meeting are being posted to shareholders today.

The Company's Annual General Meeting will be held on Thursday, 4 May 2023 at 2.30 pm at Merchant Taylors' Hall, 30 Threadneedle Street, London EC2R 8JB.

- ENDS -

For further information please contact:

Eleanor Cranmer

For and on behalf of Frostrow Capital LLP

Secretary to Witan Investment Trust plc

Tel: 020 3008 4613

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