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, 16 November 2017,
    all Resolutions as set out in the Notice of Meeting were passed on a show of
    hands.

    Copies of all resolutions passed as Special Business at the Meeting will be
    available for inspection at the National Storage Mechanism shortly.

    Details of the proxy voting will shortly be available on the Company's website
    at www.nsitplc.com

    Maitland Administration Services Limited - Corporate Secretary

    16 November 2017