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 poll. The full voting results will be available from the Company's website at www.nsitplc.com
Copies of the resolutions passed as special business at the meeting will be submitted to the FCA's National Storage Mechanism and will shortly be available for viewing at data.fca.org.uk/#/nsm/nationalstoragemechanism
Maitland Administration Services Limited
Company Secretary
12 November 2020
