Result of AGM

NEW STAR INVESTMENT TRUST PLC Result of Annual General Meeting New Star Investment Trust plc is pleased to announce that all resolutions putto the Annual General Meeting held today, 7 November 2013, which were set outin the Notice of Meeting, were duly passed on a show of hands. Copies of all resolutions passed as Special Business at the Meeting willbe submitted to the National Storage Mechanism and will shortly be availablefor inspection at www.hemscott.com/nsm.do

Phoenix Administration Services Limited - Company Secretary