New Star IT PLC Result of AGM

 
TIDMNSI 
 
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, 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 Votes   % (of votes Total (excl.  Votes 
                        cast excl.  against cast excl.  withheld and  withheld 
                        withheld)           withheld)   third party 
                                                        discretionary 
 
Resolution 1 48,075,780      100.00       0        0.00    48,075,780        0 
 
Resolution 2 48,075,780      100.00       0        0.00    48,075,780        3 
 
Resolution 3 48,075,780      100.00       0        0.00    48,075,780        0 
 
Resolution 4 47,866,874       99.57 208,906        0.43    48,075,780        0 
 
Resolution 5 47,866,874       99.57 208,906        0.43    48,075,780        0 
 
Resolution 6 47,866,874       99.57 208,906        0.43    48,075,780        0 
 
Resolution 7 48,075,780      100.00       0        0.00    48,075,780        0 
 
Resolution 8 48,075,780      100.00       0        0.00    48,075,780        0 
 
Resolution 9 48,074,463      100.00       0        0.00    48,074,463    1,317 
 
Resolution   48,075,780      100.00       0        0.00    48,075,780        0 
10 
 
Resolution   48,074,463      100.00       0        0.00    48,075,780        0 
11 
 
Resolution   48,075,780      100.00       0        0.00    48,075,780        0 
12 
 
Maitland Administration Services Limited - Corporate Secretary 
 
15 November 2018 
 
 
 
END

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November 15, 2018 09:48 ET (14:48 GMT)

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