NSPE New Star Priv.

RNS Number:1184B
New Star Private Equity Inv.Tst PLC
30 July 2007





Not for release, publication or distribution, in whole or in part, in or into
the United States, Canada, Australia, South Africa or Japan.



NEW STAR PRIVATE EQUITY INVESTMENT TRUST PLC (the "Company")



Result of EGM

The Board of New Star Private Equity Investment Trust plc (the "Company")
announces that at the Extraordinary General Meeting of the Company held today,
the resolutions put to the meeting were duly passed.  The results of the
resolutions were as follows:

Resolution 1: 4,855,850 votes in favour (99.80%), 9,776 votes against (0.20%)

Resolution 2: 4,855,848 votes in favour (99.80%), 9,879 votes against (0.20%)


Terms used in this announcement shall have the same meaning as those set out in
the circular to shareholders dated 5 July 2007. Copies of the resolutions
passed have been submitted to the Document Viewing Facility of the UK Listing
Authority and will shortly be available for inspection at:



Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel. no. (0)20 7066 1000




30 JULY 2007


Enquiries

John Mackie                                                       020 7632 8200
Chairman, New Star Private Equity Investment Trust PLC

Ravi Anand                                                        020 7225 9200
New Star Asset Management Limited

Angus Gordon Lennox                                               020 7588 2828
JPMorgan Cazenove Limited








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            The company news service from the London Stock Exchange
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