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 18 October 2022 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.

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	188,765,937	26,756	5,444	14,412
Resolution 2 – Approval of Remuneration Report	188,362,552	346,013	5,444	98,540
Resolution 3 – Re-election Mr Bell	186,601,322	2,204,416	5,444	1,367
Resolution 4 – Election Mr Crole	188,658,805	132,659	5,444	15,641
Resolution 5 – Re-election Ms Kemsley-Pein	186,115,591	2,690,147	5,444	1,367
Resolution 6 – Re-election Ms McGrade	186,547,627	2,258,111	5,444	1,367
Resolution 7 – Re-election Mr Thomson	186,609,710	2,196,028	5,444	1,367
Resolution 8 – Re-appointment of BDO LLP as Auditor	188,621,424	138,123	5,444	47,558
Resolution 9 – Auditor Remuneration	188,635,841	132,659	5,444	38,605
Resolution 10 – Dividend of 1.20p per share	188,780,211	26,756	5,444	138
Resolution 11 – Authority to allot shares	188,569,596	214,174	5,444	23,335
Resolution 12 – Disapplication of pre-emption rights	187,241,683	1,552,087	5,444	13,335
Resolution 13 – Authority to make market purchases	182,124,152	6,681,914	5,444	1,039
Resolution 14 – 14 days’ notice period for GM	188,026,783	755,184	5,444	25,138

A copy of the full text of Resolutions 11 to 14 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