8 Sep 2008 18:16
NEW STAR INVESTMENT TRUST PLC
Annual Accounts and Notice of AGM
The following documents have been submitted to the UK Listing Authority ("UKLA"):
* The annual accounts for the year ended 30 June 2008; and * A circular containing the notice of the annual general meeting to be held on 1 October 2008.
The notice of annual general meeting includes, inter alia, a resolution proposing the adoption of a new investment policy and a resolution proposing the adoption of new Articles of Association.
The documents will shortly be available for inspection at the UKLA's Document Viewing Facility which is situated at:
25 The North ColonnadeCanary WharfLondon E14 5HS
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