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 20 October 2021 all resolutions were passed by a show of hands, including the following resolutions:

Resolution 11 (ordinary resolution): To authorise the Directors to allot shares pursuant to Section 551 of the Companies Act 2006.

Resolution 12 (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 13 (special resolution): To authorise the Directors to make market purchases of the Company’s own shares.

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

Resolution 15 (special resolution): To adopt the newly drafted Articles of Association of the Company in substitution for, and to the exclusion of, the Company's existing Articles of Association.

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

Resolutions	Votes For	Votes Against	Votes at Chairman’s Discretion	Votes Withheld
Resolution 1 - Approval of Annual Report	175,986,584	114,494	0	0
Resolution 2 – Approval of Remuneration Report	175,832,225	194,353	0	74,500
Resolution 3 – Re-election Mr Bell	175,617,426	474,328	0	9,324
Resolution 4 – Re-election Mr Craig	161,473,183	14,618,571	0	9,324
Resolution 5 – Re-election Ms Kemsley-Pein	175,902,479	185,822	0	12,777
Resolution 6 – Election Ms McGrade	161,843,182	14,248,572	0	9,324
Resolution 7 – Re-election Mr Thomson	175,325,073	766,681	0	9,324
Resolution 8 – Re-appointment of BDO LLP as Auditor	175,853,288	186,928	0	60,862
Resolution 9 – Auditor Remuneration	175,926,273	119,487	0	55,318
Resolution 10 – Dividend of 1.10p per share	176,043,309	57,769	0	0
Resolution 11 – Authority to allot shares	175,899,726	191,352	0	10,000
Resolution 12 – Disapplication of pre-emption rights	175,649,945	418,413	0	32,720
Resolution 13 – Authority to make market purchases	161,990,462	14,110,616	0	0
Resolution 14 – 14 days’ notice period for GM	175,281,406	766,084	0	53,588
Resolution 15 - Adoption of new Articles of Association	175,191,231	867,125	0	42,722

A copy of the full text of Resolutions 11 to 15 will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism

A presentation by Gervais Williams of Premier Portfolio Managers Limited is available on the Company's website at https://www.diverseincometrust.com/

LEI: 2138005QFXYHJM551U45