EGM Statement

RNS Number:7964D
New Star RBC Hedge250 IDX (3X GBP)
13 September 2007

                                   HEDGE ETS

            New Star RBC Hedge 250 Index Exchange Traded Securities
                                  PCC Limited

  (A closed-ended investment company incorporated in Guernsey with registered
number 45501 under the provisions of The Companies (Guernsey) Laws 1994 to 1996
      and The Protected Cell Companies Ordinance 1997 to 1998, as amended)

13 September 2007



                    Result of Extraordinary General Meeting

At the Extraordinary General Meeting held on 12 September 2007 the special
resolution, which amended the Articles of Association so as to enable the
Company to issue classes of C shares, was duly passed without amendment.


Copies of the resolution passed have been submitted to the UK Listing
Authority's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Enquiries:

Pam Le Cheminant, HSBC Securities Services (Guernsey) Limited
Tel: + 44 (0)1481 707122

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