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Witan Investment Trust PLC  -  WTAN   

Result of AGM

Released 07:00 01-May-2013

RNS Number : 6834D
Witan Investment Trust PLC
30 April 2013
 



WITAN INVESTMENT TRUST PLC

 

30 APRIL 2013

 

Annual General Meeting Held On Tuesday 30 April 2013

                         

 

Witan Investment Trust plc ('the Company') hereby gives notification that, at the Annual General Meeting of the Company held on Tuesday 30 April 2013, all the resolutions, as set out in full in the notice of meeting dated 18 March 2013, were duly passed.  Two of the resolutions were special resolutions, one of which gave authority to the Company to make market purchases of its own ordinary shares up to a maximum of 28,398,105 ordinary shares (being 14.99% of the ordinary shares in issue at 30 April 2013).

 

 

Mr Andrew Bruce retired as a non-executive Director of the Company at the conclusion of the Annual General Meeting.

 

 

 

-  ENDS -

 

 

For further information please contact:

 

Andrew Bell

Chief Executive Officer

Witan Investment Trust plc

Telephone:  020 7227 9770

 

James Frost

Marketing Director

Witan Investment Trust plc

Telephone:  020 7227 9770

 

Jain Castiau, Director

Cauldron Consulting

Tel: 020 3718 7236/07909 963969

 

 

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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Result of AGM - RNS