NEW STAR INVESTMENT TRUST PLC

AGM Information • Nov 15, 2018

NEW STAR INVESTMENT TRUST PLC

New Star Investment Trust plc (the 'Company') announces that at the Annual General Meeting of the Company duly convened and held today, 15 November 2018, all Resolutions as set out in the Notice of Meeting were passed on a show of hands.

The full text of each resolution can be found in the Annual Report and Accounts for the year ended 30 June 2018, which is available at www.nsitplc.com.

In accordance with listing rule 9.6.2 a copy of all resolutions passed as Special Business at the Meeting will be available for inspection at the National Storage Mechanism shortly.

	Votes for	% (of votes	Votes	% (of votes	Total (excl.	Votes
		cast excl.	against	cast excl.	withheld and	withheld
		withheld)		withheld)	third party
					discretionary
Resolution 1	48,075,780	100.00	0	0.00	48,075,780	0
Resolution 2	48,075,780	100.00	0	0.00	48,075,780	3
Resolution 3	48,075,780	100.00	0	0.00	48,075,780	0
Resolution 4	47,866,874	99.57	208,906	0.43	48,075,780	0
Resolution 5	47,866,874	99.57	208,906	0.43	48,075,780	0
Resolution 6	47,866,874	99.57	208,906	0.43	48,075,780	0
Resolution 7	48,075,780	100.00	0	0.00	48,075,780	0
Resolution 8	48,075,780	100.00	0	0.00	48,075,780	0
Resolution 9	48,074,463	100.00	0	0.00	48,074,463	1,317
Resolution 10	48,075,780	100.00	0	0.00	48,075,780	0
Resolution 11	48,074,463	100.00	0	0.00	48,075,780	0
Resolution 12	48,075,780	100.00	0	0.00	48,075,780	0

Proxy votes received in favour of the resolutions were as follows:

Maitland Administration Services Limited – Corporate Secretary

15 November 2018