Witan Pacific InvTst

AGM Statement

Witan Pacific Investment Trust PLC
22 June 2006


Annual General Meeting

The Company confirms that at today's Annual General Meeting all resolutions
set out in the Notice of the Meeting were duly passed.

Copies of all resolutions passed as Special Business at the Meeting will be
submitted to the UK Listing Authority ('UKLA') shortly and will be available
for inspection at the UKLA's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel: 020 7066 1000

22 JUNE 2006

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