WPC.L Regulatory News (WPC)

WITAN PACIFIC INVESTMENT TRUST PLC

(the "Company")

Notice of AGM

Witan Pacific Investment Trust plc announces that the Company's Notice of Annual General Meeting (the "AGM") has been published. The Notice of the AGM will shortly be available to view on the Company's website at www.witanpacific.com and, in accordance with Listing Rule 9.6.1, of the UK Financial Conduct Authority, will also shortly be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Further to the publication on 7 May 2020 of the Company's Annual Report and Accounts for the year ended 31 January 2020 (under RNS announcement 1931M), the Company confirms that the AGM will be held at 14 Queen Anne's Gate, London SW1H 9AA on 29 June 2020 at 2.30pm. The well-being of the Company's shareholders is vitally important, therefore, in light of current restrictions subsequent to COVID-19 on movement and gatherings in England (which prohibit public gatherings of more than two people), the Company expect shareholders to stay at home as they will be prohibited from attending the AGM. As such, shareholders are encouraged to vote on the resolutions but not to attend in person.

Copies of the Annual Report and Accounts, together with the Notice of AGM and Form of Proxy for use in connection with the AGM, have been made available to the Company's shareholders via their selected form of communication.

28 May 2020 

Link Company Matters Limited - Corporate Secretary

Email: WitanPacificInvestmentTrustPLC@linkgroup.co.uk

LEI: 213800KOK5G3XYI7ZX18

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