Witan Investment Trust plc announced following changes to the Board following the Annual General Meeting held on 29 April 2020. Harry Henderson has retired from the Board and as Chairman of the Company. Andrew Ross, who was appointed to the Board in May 2019 with the intention that he should replace Mr. Henderson as Chairman, has been appointed as Chairman of the Company. Richard Oldfield has also retired from the Board. His position as Chairman of the Remuneration and Nominations Committee will be taken by Paul Yates, who has been a non-executive director and a member of the Committee since May 2018. Andrew Ross and Suzy Neubert have been appointed as members of the Committee. All the changes noted above will take effect immediately. In addition, the Board announced that Rachel Beagles has been appointed as a non-executive director of the Company with effect from 1 July 2020.