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Baillie Gifford China Growth Trust plc

Declaration of Voting Results & Voting Rights Announcements Feb 3, 2020

4614_rns_2020-02-03_1eee2233-e077-45f2-b1c3-7ec9156773d6.html

Declaration of Voting Results & Voting Rights Announcements

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RNS Number : 7647B

Witan Pacific Investment Trust PLC

03 February 2020

3 February 2020

Witan Pacific Investment Trust plc

Total Voting Rights

In accordance with Disclosure Guidance and Transparency Rule 5.6.1R, as at 31 January 2020, the issued share capital and voting rights of Witan Pacific Investment Trust plc were as follows:

Class of shares in issue Ordinary Shares of 25p each
Number of Ordinary Shares in issue 65,944,000
Number of Shares held in Treasury 4,812,561
Total nominal value of issued shares £16,486,000
Total Voting Rights 61,131,439

The above total voting rights figure (61,131,439) may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interests in, or a change to their interest in Witan Pacific Investment Trust plc under the FCA's Disclosure Guidance and Transparency Rules.

For further information, please contact:

Jayne Meacham

For and on behalf of Link Company Matters Limited

Secretary to Witan Pacific Investment Trust plc

Email: [email protected]

LEI: 213800KOK5G3XYI7ZX18

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.

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