Result of AGM

THE DIVERSE INCOME TRUST PLC (the “Company”)

Result of Annual General Meeting

The Company is pleased to announce that at the Annual General Meeting held on 12 October 2016 all resolutions were passed on a show of hands, including the following resolutions:

Resolution 10 (ordinary resolution): To authorise the Directors to allot shares pursuant to Section 551 of the Companies Act 2006.

Resolution 11 (special resolution): To authorise the Directors to allot ordinary shares for cash pursuant to Sections 570 and 573 of the Companies Act 2006 otherwise than in accordance with statutory pre-emption rights.

Resolution 12 (special resolution): To authorise the Directors to make market purchases of the Company’s own shares.

Resolution 13 (special resolution): To hold general meetings (other than annual general meetings) on 14 clear days’ notice.

Resolution 14 (ordinary resolution): To amend the Company’s investment policy to increase the maximum expected size of the portfolio to 160 securities.

The proxy votes received in relation to these resolutions were as follows:

Resolutions	Votes For	Votes Against	Votes at Chairman’s Discretion	Votes Withheld
Resolution 1	108,408,280	532,682	20,858	29,871,552
Resolution 2	133,959,327	98,895	20,858	4,754,292
Resolution 3	133,989,224	56,019	20,858	4,767,271
Resolution 4	120,117,722	9,730,748	20,858	8,964,044
Resolution 5	133,952,741	92,502	20,858	4,767,271
Resolution 6	133,952,741	92,502	20,858	4,767,271
Resolution 7	108,366,492	650,068	20,858	29,795,954
Resolution 8	134,006,495	56,019	20,858	4,750,000
Resolution 9	134,044,779	0	38,593	4,750,000
Resolution 10	134,015,576	10,666	38,593	4,768,537
Resolution 11	133,240,872	785,370	38,593	4,768,537
Resolution 12	134,027,508	0	38,593	4,767,271
Resolution 13	133,021,765	1,004,477	38,593	4,768,537
Resolution 14	133,496,652	32,916	38,593	5,265,211

A copy of the full text of Resolutions 10 to 14 will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM

The presentation by Gervais Williams of Miton Asset Management Limited is available on the Company's website at www.mitongroup.com/dit.