Notice of EGM

Witan Investment Trust PLC
07 December 2007


WITAN INVESTMENT TRUST PLC

7 December 2007


                           WITAN INVESTMENT TRUST PLC
                    Notice of General Meeting & Form of Proxy


Copies of the above documents have been submitted to the UK Listing Authority
and will be available shortly for inspection at the UKLA's Document Viewing
Facility, which is situated at:

Document Disclosure Department
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Telephone: [phone]
                                     -ENDS-


For further information please contact:

James Budden
Witan Investment Trust plc
Telephone: [phone]

or

Eleanor Mitchell/Hugo Mortimer-Harvey
Quill Communications
Telephone: [phone]


                      This information is provided by RNS
            The company news service from the London Stock Exchange