Result of AGM

NEW STAR INVESTMENT TRUST PLC LEI: 213800RT2OZF83G5N590   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 poll. The full voting results will shortly be available from the Company’s website at www.nsitplc.com   Copies of the resolutions passed as special business at the meeting will be submitted to the FCA’s National Storage Mechanism and will shortly be available for viewing at data.fca.org.uk/#/nsm/nationalstoragemechanism           Apex Fund Administration Services (UK) Limited Company Secretary   4 December 2025