WITAN INVESTMENT TRUST PLC

15 April 2024

Witan Investment Trust plc (the 'Company')

Annual General Meeting 1 May 2024 - correction of typographical error in the Form of Proxy

Following the announcement made on 2 April 2024 giving notice of the Annual General Meeting (the "AGM") of the Company to be held on 1 May 2024 and the publication and despatch of a circular to shareholders containing notice of the resolutions to be considered at the AGM (the "Notice") and form of proxy (the "Form of Proxy"), it has come to the attention of the Company that the Form of Proxy contains a typographical error.

Resolutions 6 ("To re-elect Mr A L C Bell as a director of the Company") and 7 ("To re-elect Ms S L Bevan as a director of the Company") as set out in the Notice have been incorrectly numbered as Resolutions 7 and 6 respectively in the Form of Proxy.

A revised Form of Proxy has been posted to shareholders.

- ENDS -

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