THE DIVERSE INCOME TRUST PLC
Result of Annual General Meeting
The Company is pleased to announce that at the Annual General Meeting held on
17 October 2012 all resolutions were passed on a show of hands. The business of
the Meeting included the following resolutions:
Resolution 10 (ordinary resolution): To authorise the Directors to allot shares
pursuant to Section 551 of the Companies Act 2006.
Resolution 11 (special resolution): To authorise the Directors to allot shares
for cash pursuant to Sections 570 and 573 of the Companies Act 2006 otherwise
than in accordance with statutory pre-emption rights.
Resolution 12 (special resolution): To authorise the Directors to make market
purchases of the Company's own shares.
Resolution 13 (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:
Chairman's
For Against Discretion Withheld
Resolution 1 60,509,564 0 0 23,301,600
Resolution 2 83,811,164 0 0 0
Resolution 3 83,811,164 0 0 0
Resolution 4 83,811,164 0 0 0
Resolution 5 83,811,164 0 0 0
Resolution 6 83,811,164 0 0 0
Resolution 7 60,509,564 23,301,600 0 0
Resolution 8 83,811,164 0 0 0
Resolution 9 83,811,164 0 0 0
Resolution 10 83,811,164 0 0 0
Resolution 11 83,811,164 0 0 0
Resolution 12 83,801,164 0 0 10,000
Resolution 13 83,811,164 0 0 0
A copy of the full text of Resolutions 10 to 13 will be submitted to the
National Storage Mechanism and will shortly be available for inspection at
www.hemscott.com/nsm.do