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  4. Result of AGM

Result of AGM

8 Nov 2012 18:42

NEW STAR INVESTMENT TRUST PLC

Result of Annual General Meeting

New Star Investment Trust plc (`Company') announces that at the Annual General Meeting of the Company held today, all of the Resolutions forming the ordinary and special business of the meeting - as set out in the Notice of Meeting dated 10 September 2012 - were duly passed on a show of hands.

Phoenix Administration Services Limited - Corporate Secretary

8 November 2012

XLON

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