Notice of AGM

RNS Number : 9710G

Witan Investment Trust PLC

01 April 2022

WITAN INVESTMENT TRUST PLC

1 April 2022

Witan Investment Trust plc (the 'Company')

Annual General Meeting 5 May 2022

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 Thursday, 5 May 2022 at 2.30 pm at Merchant Taylors' Hall, 30 Threadneedle Street, London EC2R 8JB.

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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

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