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 9 October 2019 all resolutions were passed on a show of hands, including the following resolutions:

Resolution 12 (ordinary resolution): To authorise the Directors to allot shares pursuant to Section 551 of the Companies Act 2006.

Resolution 13 (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 14 (special resolution): To authorise the Directors to make market purchases of the Company’s own shares.

Resolution 15 (special resolution): To hold general meetings (other than annual general meetings) on 14 clear days’ notice.

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	180,995,223	Nil	13,292	1,566
Resolution 2	180,917,419	65,391	13,292	13,979
Resolution 3	180,914,535	55,431	13,292	26,823
Resolution 4	180,914,535	55,431	13,292	26,823
Resolution 5	180,914,535	55,431	13,292	26,823
Resolution 6	155,432,282	25,537,684	13,292	26,823
Resolution 7	180,914,535	55,431	13,292	26,823
Resolution 8	155,851,646	98,686	13,292	25,046,457
Resolution 9	180,903,715	91,162	13,292	1,912
Resolution 10	180,996,765	24	13,292	Nil
Resolution 11	180,996,765	24	13,292	Nil
Resolution 12	180,905,946	80,342	13,292	10,501
Resolution 13	180,897,001	80,342	22,237	10,501
Resolution 14	180,982,619	5,225	22,237	Nil
Resolution 15	179,321,800	1,666,044	22,237	Nil

A copy of the full text of Resolutions 12 to 15 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.

LEI: 2138005QFXYHJM551U45