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Diverse Inc Trust (DIVI)

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Tuesday 21 October, 2014

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
21 October 2014 all resolutions were passed on a show of hands, including the
following resolutions:

Resolution 12 (ordinary resolution): To authorise the Directors to allot shares
pursuant to Section 551 of the Companies Act 2006.

Resolution 13 (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 14 (special resolution): To authorise the Directors to make market
purchases of the Company's own shares.

Resolution 15 (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:

Resolutions              Votes For   Votes Against      Votes at         Votes
                                                      Chairman's      Withheld
                                                      Discretion              
                                                                              
Resolution 1           142,704,593      26,872,535        55,622             0
                                                                              
Resolution 2           169,515,761          43,467        55,622        17,900
                                                                              
Resolution 3           169,515,761          43,467        55,622        17,900
                                                                              
Resolution 4           169,461,696          26,196       127,587        17,271
                                                                              
Resolution 5           169,107,862         380,030       127,587        17,271
                                                                              
Resolution 6           155,684,440      13,803,452       127,587        17,271
                                                                              
Resolution 7           169,447,303          26,196       127,587        31,664
                                                                              
Resolution 8           169,447,303          26,196       127,587        31,664
                                                                              
Resolution 9           142,272,699      27,252,565        93,093        14,393
                                                                              
Resolution 10          169,496,190          26,196        93,093        17,271
                                                                              
Resolution 11          142,665,856      26,872,535        93,093         1,266
                                                                              
Resolution 12          169,532,725           5,666        93,093         1,266
                                                                              
Resolution 13          169,487,924          33,196        93,093        18,537
                                                                              
Resolution 14          169,519,120           2,000        93,093        18,537
                                                                              
Resolution 15          168,182,417       1,338,703        93,093        18,537

A copy of the full text of Resolutions 12 to 15 will be submitted to the
National Storage Mechanism and will shortly be available for inspection at 
www.morningstar.co.uk/uk/NSM

The presentation by Gervais Williams of Miton Asset Management Limited is
available on the Company's website at www.mitongroup.com/dit

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