Result of General Meeting

THE DIVERSE INCOME TRUST PLC

Result of General Meeting

The Company is pleased to announce that at the General Meeting held today the
resolution to authorise the issue of C shares was passed on a show of hands.

The proxy votes received in relation to the resolution were as follows:

                                                        Chairman's             
                                                                               
                                 For        Against     Discretion     Withheld
                                                                               
Ordinary Resolution       72,818,626              0          2,000            0

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

7 December 2012