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Diverse Inc Trust (DIVI)

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Wednesday 10 October, 2018

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 10 October 2018 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.

Resolution 16 (ordinary resolution): To amend the Company’s investment policy to increase the minimum and maximum number of securities that may be held in the portfolio to between 100 and 180 securities.

Resolution 17 (ordinary resolution): To authorise the Company to send, convey or supply all types of notices, documents or information to shareholders electronically.

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

Resolutions Votes For Votes Against Votes at Chairman’s Discretion Votes Withheld
Resolution 1 154,841,162  Nil 45,909 10,571
Resolution 2 154,667,901  77,866 117,874 34,001
Resolution 3 154,706,573  45,353 117,874 27,842
Resolution 4 154,576,365  45,353 117,874 158,050
Resolution 5 154,706,573  45,353 117,874 27,842
Resolution 6 154,672,263  79,662 117,874 27,842
Resolution 7 154,706,573  45,353 117,874 27,842
Resolution 8 129,608,479  52,656 117,874 25,118,632
Resolution 9 154,686,549  45,377 117,874 47,842
Resolution 10 154,841,162  Nil 45,909 10,571
Resolution 11 154,841,162  Nil 45,909 10,571
Resolution 12 154,782,063  45,353 45,909 24,317
Resolution 13 154,743,004  61,758 45,909 46,971
Resolution 14 154,792,448  27,777 45,909 31,508
Resolution 15 153,178,478  1,572,182 45,909 101,073
Resolution 16 129,577,807  82,062 45,909 25,191,863
Resolution 17 154,711,672  129,490 45,909 10,571

A copy of the full text of Resolutions 12 to 17 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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