NSPE New Star Priv.

 
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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