THE DIVERSE INCOME TRUST PLC
Result of General Meeting
The Company is pleased to announce that at the General Meeting held today the
resolution to authorise the issue of C shares was passed on a show of hands.
The proxy votes received in relation to the resolution were as follows:
Chairman's
For Against Discretion Withheld
Ordinary Resolution 72,818,626 0 2,000 0
A copy of the full text of Resolution will be submitted to the National
Storage Mechanism and will shortly be available for inspection at
www.morningstar.co.uk/uk/NSM
7 December 2012