NEW STAR INVESTMENT TRUST PLC
Result of Annual General Meeting
New Star Investment Trust plc (`Company') announces that at the Annual General
Meeting of the Company held today, all of the Resolutions forming the ordinary
and special business of the meeting - as set out in the Notice of Meeting dated
10 September 2012 - were duly passed on a show of hands.
Phoenix Administration Services Limited - Corporate Secretary
8 November 2012
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