DIVERSE INCOME TRUST (THE) PLC

Declaration of Voting Results & Voting Rights Announcements • Oct 17, 2023

National Storage Mechanism | Additional information

The Diverse Income Trust Plc - Result of AGM

PR Newswire

LONDON, United Kingdom, October 17

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 17 October 2023 all resolutions were passed by 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 all resolutions were as follows:

Resolutions	Votes For	Votes Against	Votes at Chairman’s Discretion	Votes Withheld
Resolution 1 - Approval of Annual Report	139,216,672	48,586	3,028	69,612
Resolution 2 – Approval of Remuneration Report	138,790,921	364,691	3,028	179,258
Resolution 3 – Approval of the Directors' Remuneration Policy	138,754,952	364,691	3,028	215,227
Resolution 4 – Re-election Mr Bell	136,688,276	2,588,628	3,028	57,966
Resolution 5 – Election Mr Crole	137,055,989	2,220,915	3,028	57,966
Resolution 6 – Re-election Ms Kemsley-Pein	135,231,431	4,018,613	3,028	84,826
Resolution 7 – Re-election Ms McGrade	136,977,479	2,272,565	3,028	84,826
Resolution 8 – Re-election Mr Thomson	118,066,206	21,210,698	3,028	57,966
Resolution 9 – Re­appointment of BDO LLP as Auditor	138,978,601	208,331	3,028	147,938
Resolution 10 – Auditor Remuneration	139,051,304	209,283	3,028	74,553
Resolution 11 – Dividend of 1.20p per share	139,229,895	44,604	2,271	61,128
Resolution 12 – Authority to allot shares	139,019,761	253,158	3,028	61,951
Resolution 13 – Disapplication of pre­emption rights	138,652,463	612,458	3,028	69,949
Resolution 14 – Authority to make market purchases	125,064,395	14,191,007	3,028	79,468
Resolution 15 – 14 days’ notice period for GM	138,498,294	744,316	3,028	92,260

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

https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism

A presentation by Gervais Williams of Premier Portfolio Managers Limited is available on the Company's website at https://www.diverseincometrust.com/.

LEI: 2138005QFXYHJM551U45

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