NEW STAR INVESTMENT TRUST PLC

AGM Information • Dec 5, 2024

National Storage Mechanism | Additional information

New Star Investment Trust PLC (NSI)

Result of AGM

05-Dec-2024 / 16:57 GMT/BST

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NEW STAR INVESTMENT TRUST PLC

Result of Annual General Meeting

New Star Investment Trust plc (‘Company’) is pleased to announce that all resolutions put to the Annual General Meeting of the Company held today were duly passed on a poll. The full voting results will be available from the Company’s website at www.nsitplc.com

Copies of the resolutions passed as special business at the meeting will be submitted to the FCA’s National Storage Mechanism and will shortly be available for viewing at data.fca.org.uk/#/nsm/nationalstoragemechanism

Apex Fund Administration Services (UK) Limited

Company Secretary

5 December 2024

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Dissemination of a Regulatory Announcement, transmitted by EQS Group.

The issuer is solely responsible for the content of this announcement.

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ISIN:	GB0002631041
Category Code:	RAG
TIDM:	NSI
OAM Categories:	3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.:	363478
EQS News ID:	2045381

End of Announcement	EQS News Service

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