Result of AGM

NEW STAR INVESTMENT TRUST PLC

Result of Annual General Meeting

New Star Investment Trust plc (‘Company’) is pleased to announce that all Resolutions put to the Annual General Meeting of the Company held today were duly passed on a show of hands.

Copies of the 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

5 November 2015