Last checked at 
1 Oct 2008 18:03
New Star Investment Trust PLC ("the Company")
Result of AGM
Following the Annual General Meeting held on 1st October 2008, the Company is pleased to confirm that all the resolutions proposed at the meeting were passed.
For information the proxy votes received were as follows:
For* Against Withheld Ordinary business Resolution 1: receive annual accounts 50,484,174 284,042 834,011 Resolution 2: approve directors 51,570,877 31,350 0remuneration report Resolution 3: re-appointment of 51,592,227 10,000 0auditors Resolution 4: declaration of dividend 51,602,227 0 0
Resolution 5: re-election of Mr G 51,570,877 10,000 21,350 Howard-Spink as a director
Resolution 6: re-election of Mr J L 51,540,770 31,807 29,650 Duffield as a director
Special business
Resolution 7: authority to allot 51,580,877 19,350 2,000 shares
Resolution 8: disapplication of 51,579,560 19,350 3,317 pre-emption rights
Resolution 9: authority to repurchase 51,602,227 0 0shares Resolution 10: adoption of new 51,580,877 19,350 2,000Articles of Association Resolution 11: approval of investment 51,572,877 29,350 0policy
* Votes for include votes giving the chairman discretion.
Two copies of all special business resolutions passed at the meeting have been submitted to the UK Listing Authority, and will be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSTel: 020 7066 1000
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