Result of General Meeting

THE DIVERSE INCOME TRUST PLC (the “Company”)

Result of General Meeting

The Company is pleased to announce that at the General Meeting held on 15 November 2017 the following resolution was passed on a show of hands:

Resolution 1 (Special Resolution): To approve the dis-application of pre-emption rights over the issue for cash of up to 10% of the issued share capital.

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

Resolutions	Votes For	Votes Against	Votes at Chairman’s Discretion	Votes Withheld
Resolution 1	129,919,747	209,935	51,277	12,127

A copy of Resolution 1 will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM