WITAN INVESTMENT TRUST PLC
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:
For and on behalf of Frostrow Capital LLP
Secretary to Witan Investment Trust plc
Tel: 020 3008 4613