Result of AGM
June 17 2009 - 12:17PM
UK Regulatory
TIDMNSPE
NEW STAR PRIVATE EQUITY INVESTMENT TRUST PLC
Annual General Meeting held on 17 June 2009
New Star Private Equity Investment Trust plc announces that at the Annual
General Meeting held today all resolutions were duly passed, including a
resolution proposing that the name of the Company be changed to "Henderson
Private Equity Investment Trust plc".
A copy of the resolutions concerning special business passed at the meeting has
been submitted to the UK Listing Authority, and will be available for
inspection at the UK Listing Authority's Document Viewing Facility, which is
situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
17 June 2009
END
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