Resolutions

Witan Investment Trust PLC
03 May 2007



WITAN INVESTMENT TRUST PLC



3 MAY 2007





                           WITAN INVESTMENT TRUST PLC



                               Listing Rule 9.6.2



Witan Investment Trust plc hereby gives notification that two copies of the
Resolution passed as Special Business at the Annual General Meeting of the
Company held on Monday 30 April 2007 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 Annual General Meeting
in the Company's Report and Accounts for the year ended 31 December 2006.



                                    - ENDS -



For further information please contact:

James Budden

Witan Investment Trust plc

Tel: [phone]

or

Eleanor Mitchell

Quill Communications

Tel: [phone]




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