Result of AGM

New Star Investment Trust PLC (NSI) New Star Investment Trust PLC: Result of AGM 17-Nov-2022 / 14:50 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. 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 17 November 2022

ISIN:	GB0002631041
Category Code:	RAG
TIDM:	NSI
Sequence No.:	201692
EQS News ID:	1490797

End of Announcement	EQS News Service