Listing Rule 9.6.2

Witan Investment Trust PLC
03 January 2008



WITAN INVESTMENT TRUST PLC



3 JANUARY 2008





                           WITAN INVESTMENT TRUST PLC



                               Listing Rule 9.6.2



Witan Investment Trust plc hereby gives notification that two copies of the
Special Resolution passed at the General Meeting of the Company held on Thursday
3 January 2008 have been submitted to the UK Listing Authority and will be
available for inspection shortly at the UKLA's Document Viewing Facility:



Financial Services Authority

25 North Colonnade

Canary Wharf

London E14 5HS



Telephone: [phone]



The text of the Resolution is as set out in the Notice of General Meeting in the
Company's Circular dated 4 December 2007.



                                    - ENDS -



For further information please contact:

James Budden

Witan Investment Trust plc

Tel: [phone]

or



Eleanor Mitchell or Hugo Mortimer-Harvey

Quill Communications

Telephone:  [phone]






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