Result of AGM

NEW STAR INVESTMENT TRUST PLC Result of Annual General Meeting New Star Investment Trust plc (`Company') is pleased to announce that allResolutions put to the Annual General Meeting of the Company held today, as setout in the Notice of Meeting dated 24 September 2014, were duly passed on ashow of hands. Copies of the Resolutions passed as Special Business at the Meeting willbe submitted to the National Storage Mechanism and will shortly be availablefor inspection at www.hemscott.com/nsm.do Phoenix Administration Services Limited - Company Secretary

6 November 2014