AGM Statement

New India Investment Trust PLC
20 September 2007



                         NEW INDIA INVESTMENT TRUST PLC


        RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 SEPTEMBER 2007


The Board is pleased to announce that at the Annual General Meeting held on 20
September 2007, all resolutions were passed by shareholders.


The proxy votes received in respect of the Annual General Meeting are shown in
the following table:


     Resolution                                     For and discretion         Against    Withheld           Total
       1        Receive report and accounts                 29,431,207           3,151     577,000      30,011,358
       2        Adopt directors' remuneration               29,387,409          26,776     591,579      30,005,764
       3        Re-election of  Mr Rozental                 29,942,965          41,992      33,469      30,018,426
       4        Re-election of Mr Bulmer-Thomas             29,965,152          10,062      24,002      29,999,216
       5        Re-appointment of Ernst & Young             29,423,185         596,382       4,002      30,023,569
                as auditors
       6        Authorise directors under S163              29,971,865          37,493       2,000      30,011,358
       7        Authorise directors under s80               29,931,049          40,336      27,004      29,998,389
       8        Authorise directors under s95               29,926,767          45,212      27,006      29,998,985
       9        Amend articles                              29,937,893          19,090      40,439      29,997,422
      10        Approve continuance                         26,097,330       3,912,179       2,000      30,011,509


PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS


A copy of the above document has been submitted to the UK Listing Authority, and
will shortly be available for inspection at the UK Listing Authority's Document
Viewing Facility, which is situated at:



Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS



For New India Investment Trust PLC
Aberdeen Asset Management PLC
Secretary


                      This information is provided by RNS
            The company news service from the London Stock Exchange