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Diverse Inc Trust (DIVI)

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Wednesday 15 November, 2017

Diverse Inc Trust

Result of General Meeting

THE DIVERSE INCOME TRUST PLC (the “Company”)

Result of General Meeting

The Company is pleased to announce that at the General Meeting held on 15 November 2017 the following resolution was passed on a show of hands:

Resolution 1 (Special Resolution): To approve the dis-application of pre-emption rights over the issue for cash of up to 10% of the issued share capital.

The proxy votes received in relation to the resolution were as follows:

Resolutions Votes For Votes Against Votes at Chairman’s Discretion Votes Withheld
Resolution 1 129,919,747 209,935 51,277 12,127

A copy of Resolution 1 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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