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 show of hands.

    Copies of the Resolutions passed as Special Business at the Meeting will
    be submitted to the National Storage Mechanism and will shortly be available
    for inspection at www.hemscott.com/nsm.do

    Maitland Administration Services Limited - Company Secretary

    3 November 2016