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on New Star Investment Trust PLC (isin : GB0002631041)

New Star Investment Trust Announces AGM Results

New Star Investment Trust PLC has confirmed that all resolutions proposed at its Annual General Meeting were approved. The meeting was conducted through a poll, and the outcomes reflect unanimous support for the proposals.

Details of the voting results are accessible on the company's website, www.nsitplc.com. Resolutions passed under special business will be submitted to the FCA's National Storage Mechanism. Interested parties will soon be able to access these documents online.

The announcement was managed by Apex Fund Administration Services (UK) Limited, acting as the company secretary. The official disclosure was disseminated by EQS Group.

R. H.

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