Notice of AGM
RNS Number : 6508T
Witan Investment Trust PLC
26 March 2021


26 March 2021

Witan Investment Trust plc (the 'Company')

Annual General Meeting 28 April 2021 (the 'AGM' or 'Annual General Meeting')

A copy of the Notice of Annual General Meeting circular has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website, www.witan.com.

The Company's Annual General Meeting will be held on Wednesday, 28 April 2021 at 10.00 am at 14 Queen Anne's Gate, London SW1H 9AA.

Following the Government's current advice on public gatherings at the date of posting the AGM Notice, the Board intends to limit physical attendance at the AGM to directors, or their proxies, and representatives from Witan. The Board will ensure that the minimum quorum is present to allow the formal business to proceed. If law or Government guidance so requires at the time of the Meeting, the Chairman of the Meeting will limit, in his sole discretion, the number of individuals in attendance at the Meeting.

This year's AGM will comprise an online presentation by Andrew Bell, the Chief Executive Officer and a question and answer session with the Board, followed by the formal business of the Meeting as set out in the Notice of Meeting. Details of how to access the Meeting may be found on the Company's website, www.witan.com.

Proxy votes can be lodged in advance of the AGM either by post or electronically: detailed instructions are included in the Notes to the Notice of Meeting and on the Form of Proxy that accompanies it.  The voting results will be posted on the Company's website (www.witan.com) following the meeting as well as making an announcement to the Stock Exchange.


For further information please contact:

Eleanor Cranmer

For and on behalf of Frostrow Capital LLP

Secretary to Witan Investment Trust plc

Tel: 020 3008 4613

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.