Baillie Gifford China Growth Trust plc

Net Asset Value • Jun 26, 2018

National Storage Mechanism | Additional information

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RNS Number : 6353S

Witan Pacific Investment Trust PLC

26 June 2018

WITAN PACIFIC INVESTMENT TRUST PLC (the "Company")

Annual General Meeting

The Company announces that the Annual General Meeting that was adjourned on 13 June 2018 was reconvened today and resolution 1 set out in the Notice of the Meeting was duly passed on a show of hands. Details of the proxy votes received on the resolution prior to the meeting will shortly be made available on the Company's website.

General Meeting

The Company announces that, at its General Meeting held on 26 June 2018, both resolutions set out in the Notice of the Meeting were duly passed on a show of hands. Details of the proxy votes received on these resolutions prior to the meeting will shortly be made available on the Company's website.

Link Company Matters Limited - Corporate Secretary

Email: [email protected]

LEI: 213800KOK5G3XYI7ZX18

26 June 2018

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