NEW STAR INVESTMENT TRUST PLC

Regulatory Filings • Dec 4, 2025

News Details

UK Regulatory | 4 December 2025 17:35

Result of AGM

New Star Investment Trust PLC (NSI)

Result of AGM

04-Dec-2025 / 16:35 GMT/BST

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NEW STAR INVESTMENT TRUST PLC

LEI: 213800RT2OZF83G5N590

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 shortly 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 v iewing at data.fca.org.uk/#/nsm/nationalstoragemechanism

Apex Fund Administration Services (UK) Limited

Company Secretary

4 December 2025

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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
LEI Code:	213800RT2OZF83G5N590
Sequence No.:	410409
EQS News ID:	2240718

End of Announcement	EQS News Service

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