Result of AGM

Witan Investment Trust PLC
24 April 2006

WITAN INVESTMENT TRUST PLC



24 APRIL 2006







                          WITAN INVESTMENT TRUST PLC


                    Annual General Meeting on 24 April 2006



Witan Investment Trust plc announces that, at the Annual General Meeting held
earlier today, all thirteen resolutions proposed were duly passed.  One of the
resolutions was a special resolution that the Company be generally authorised to
make market purchases of its own ordinary shares up to a maximum of 14.99% of
the ordinary shares in issue.  Accordingly, the Company is authorised to buy
back for cancellation up to 40,837,539 of its own shares.



The full text of the resolutions can be found in the Notice of Annual General
Meeting set out on pages 50 and 51 of the Report & Accounts for the year ended
31 December 2005, copies of which are available for viewing at the Document
Viewing Facility of the Financial Services Authority.



As announced previously, Mr C G Clarke and Mr C S McVeigh III retired from the
Board at the conclusion of the Annual General Meeting.





                                   -  ENDS  -



For further information please contact:

James Budden

Witan Investment Trust plc

Tel: [phone]

or

Eleanor Mitchell

Quill Communications

Tel: [phone]






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