Result of AGM

New India Investment Trust PLC
13 July 2005

13 July 2005



New India Investment Trust PLC (the 'Company')



Result of Annual General Meeting



The Company announces that at the Annual General Meeting, held at One Bow
Churchyard, London, EC4M 9HH, at 10.00am on 13 July 2005, all resolutions, as
set out in the Notice of the Meeting, were passed.




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