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Diverse Inc Trust (DIVI)

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Wednesday 17 October, 2012

Diverse Inc Trust

Result of AGM


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

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