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RNS Metadata

Date	2 Apr 2024
Time	10:21:14
Category	Capital structure
ID	9545I

/Equities/XLON/WTAN/RNS

Total Voting Rights

RNS Number : 9545I

Witan Investment Trust PLC

02 April 2024

WITAN INVESTMENT TRUST PLC

2 April 2024

Voting Rights and Capital

In conformity with Disclosure Guidance and Transparency Rule 5.6.1, Witan Investment Trust plc (the "Company") notifies the market of the following:

As at 31 March 2024, the Company's capital consists of ordinary shares of 5p, with each ordinary share holding one voting right. The total number of voting rights in the Company is 613,492,999. The Company has 386,862,001 shares held in treasury.

The figure above may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the voting rights of the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

- ENDS -

For further information, please call:

Eleanor Cranmer

Frostrow Capital LLP

Company Secretary

Telephone: 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 [email protected] 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.

END

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RNS Metadata

Date	2 Apr 2024
Time	10:21:14
Category	Capital structure
ID	9545I

RNS Number : 9545I

Witan Investment Trust PLC

02 April 2024

WITAN INVESTMENT TRUST PLC

2 April 2024

Voting Rights and Capital

In conformity with Disclosure Guidance and Transparency Rule 5.6.1, Witan Investment Trust plc (the "Company") notifies the market of the following:

As at 31 March 2024, the Company's capital consists of ordinary shares of 5p, with each ordinary share holding one voting right. The total number of voting rights in the Company is 613,492,999. The Company has 386,862,001 shares held in treasury.

The figure above may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the voting rights of the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

- ENDS -

For further information, please call:

Eleanor Cranmer

Frostrow Capital LLP

Company Secretary

Telephone: 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 [email protected] 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.

END

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Company Information

RNS Metadata

Total Voting Rights

Company Information

RNS Metadata