Result of AGM

RNS Number : 6212T

Witan Pacific Investment Trust PLC

09 June 2009

 



WITAN PACIFIC INVESTMENT TRUST PLC (the 'Company')

Annual General Meeting

The Company confirms that at today's Annual General Meeting all resolutions set out in the Notice of the Meeting were duly passed.

Copies of all resolutions passed as Special Business at the Meeting will be submitted to the UK Listing Authority ('UKLA') shortly and will be available for inspection at the UKLA's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Tel: [phone]

9 June 2009

Phoenix Administration Services Limited - Secretary

 

END

 

 

RAGSSAFLUSUSELM