Result of AGM

NEW STAR INVESTMENT TRUST PLC

Result of Annual General Meeting

 
New Star Investment Trust plc is pleased to announce that all resolutions put
to the Annual General Meeting held today, 7 November 2013, which were set out
in the Notice of Meeting, were duly passed on a show of hands.

 
Copies of all resolutions passed as Special Business at the Meeting will
be submitted to the National Storage Mechanism and will shortly be available
for inspection at www.hemscott.com/nsm.do

Phoenix Administration Services Limited - Company Secretary