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Diverse Inc Trust (DIVI)

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Tuesday 22 October, 2013

Diverse Inc Trust

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
22 October 2013 all resolutions were passed on a show of hands, including 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
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 12 (ordinary resolution): To authorise the Directors to allot C
shares pursuant to Section 551 of the Companies Act 2006.

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.

Resolution 15 (special resolution): To amend the Articles of Association to
allow distribution of capital profits by way of dividend.

The proxy votes received in relation to these resolutions were as follows:

Resolutions              Votes For   Votes Against      Votes at         Votes
                                                      Chairman's      Withheld
                                                      Discretion              
                                                                              
Resolution 1           153,236,683       7,823,081             0             0
                                                                              
Resolution 2           161,059,165             600             0             0
                                                                              
Resolution 3           161,059,165             600             0             0
                                                                              
Resolution 4           151,711,168       1,600,021             0     7,748,576
                                                                              
Resolution 5           161,059,765               0             0             0
                                                                              
Resolution 6           161,059,765               0             0             0
                                                                              
Resolution 7           154,828,308       6,231,456             0             0
                                                                              
Resolution 8           161,059,165             600             0             0
                                                                              
Resolution 9           154,826,908       6,230,856         2,000             0
                                                                              
Resolution 10          161,057,765               0         2,000             0
                                                                              
Resolution 11          159,457,520       1,600,245         2,000             0
                                                                              
Resolution 12          151,787,144       9,270,620         2,000             0
                                                                              
Resolution 13          159,464,940       1,592,825         2,000             0
                                                                              
Resolution 14          159,779,924       1,277,841         2,000             0
                                                                              
Resolution 15          161,057,165             600         2,000             0

A copy of the full text of Resolutions 10 to 15 will be submitted to the
National Storage Mechanism and will shortly be available for inspection at 
www.morningstar.co.uk/uk/NSM

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