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on New Star Investment Trust PLC (isin : GB0002631041)

New Star Investment Trust PLC AGM Resolutions Passed

New Star Investment Trust PLC successfully concluded its Annual General Meeting, announcing that all proposed resolutions were approved following a poll. Shareholders participated in the meeting, ensuring that the Company's governance was adhered to. Official voting results will shortly be posted on the Company's website.

Additionally, resolutions passed as special business will be submitted to the Financial Conduct Authority's National Storage Mechanism. Stakeholders will soon be able to view these details at the FCA's online platform. Transparency is a priority for the Company, reflected by their comprehensive communication post-AGM.

R. H.

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