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.
Proxy votes received in favour of the resolutions were as follows:
Votes for
% (of votes cast excl. withheld)
Votes against
% (of votes cast excl. withheld)
Total (excl. withheld and third party discretionary
New Star Investment Trust PLC is a United Kingdom-based investment company. The Companyâs investment objective is to achieve long-term capital growth. The Companyâs investment policy is to allocate assets to global investment opportunities through investment in equity, bond, commodity, real estate, currency and other markets. The Companyâs assets may have significant weightings to any one asset class or market, including cash. The Company will invest in pooled investment vehicles, exchange traded funds, futures, options, limited partnerships and direct investments in relevant markets. It may invest up to 15% of its net assets in direct investments in relevant markets. It may invest up to 20% of its net asset value in unlisted securities, such values being assessed at the time of investment. It will not invest more than 15% of its net assets in any single investment, such values being assessed at the time of investment. Its Investment Manager is Brompton Asset Management Limited.