NSAI Newstar AB Inc

RNS Number:0355U
New Star Absolute Return Fund PCC 
08 May 2008


NEW STAR ABSOLUTE RETURN FUND PCC LIMITED

(A closed-ended investment company incorporated in Guernsey with registered
number 45060 under the provisions of The Companies (Guernsey) Law 1994 to 1996
and the Protected Cell Companies Ordinance 1997 to 1998, as amended)


8th May 2008


RESULTS OF EXTRAORDINARY GENERAL MEETING

The Board of Directors of the Company are pleased to announce that all the
Resolutions proposed at the Extraordinary General Meeting of the Company held on
8th May 2008 were duly passed.


Enquiries:

Alison Bilham
HSBC Securities Services (Guernsey) Limited
+44 (0)1481 707213

END



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