Witan Investment Trust PLC Notice of AGM: correction of Form of Proxy
15 Avril 2024 - 8:00AM
RNS Regulatory News
RNS Number : 5271K
Witan Investment Trust PLC
15 April 2024
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
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END
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