Special resolutions

RNS Number : 6118G

Witan Investment Trust PLC

13 May 2011

 



WITAN INVESTMENT TRUST PLC

13 May 2011

Special Resolutions: Listing Rule 9.6.2

Witan Investment Trust plc hereby gives notification that a copy of the Resolutions passed as Other Business at the Annual General Meeting of the Company held on Tuesday 10 May 2011 has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do

The text of the Resolutions is as set out in the Notice of Annual General Meeting dated 30 March 2011.

- ENDS -

 For further information please contact:

Andrew Bell

Chief Executive Officer

Witan Investment Trust plc

Telephone:  [phone]

 James Frost

Marketing Director

Witan Investment Trust plc

Telephone:  [phone]

 

END

 

 

DOCBLGDUCSBBGBX