DIVERSE INCOME TRUST (THE) PLC

AGM Information • Oct 15, 2024

National Storage Mechanism | Additional information

The Diverse Income Trust Plc - Result of AGM

PR Newswire

LONDON, United Kingdom, October 15

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 15 October 2024 all resolutions were passed by a show of hands, including the following resolutions:

Resolution 11 (ordinary resolution): To authorise the Directors to allot shares pursuant to Section 551 of the Companies Act 2006.

Resolution 12 (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 13 (special resolution): To authorise the Directors to make market purchases of the Company’s own shares.

Resolution 14 (special resolution): To hold general meetings (other than annual general meetings) on 14 clear days’ notice.

Resolution 15 (special resolution): To authorise the Directors to cancel the amount standing to the credit of the share premium account of the Company, subject to the confirmation of the Court.

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	91,763,091	41,341	115,793	99,013
Resolution 2 – Approval of Remuneration Report	91,330,327	417,149	115,793	155,969
Resolution 3 – Re-election Mr Bell	89,654,502	2,128,898	115,793	120,045
Resolution 4 – Re-election Mr Crole	89,675,605	2,107,795	115,793	120,045
Resolution 5 – Election Ms Kemsley-Pein	89,667,728	2,115,672	115,793	120,045
Resolution 6 – Re-election Ms McGrade	87,765,762	4,014,821	115,793	122,862
Resolution 7 – Re-election Mr Thomson	76,084,936	15,698,464	115,793	120,045
Resolution 8 – Re ­ appointment of BDO LLP as Auditor	91,493,414	285,202	115,793	124,829
Resolution 9 – Auditor Remuneration	91,498,377	255,211	113,199	152,451
Resolution 10 – Dividend of 1.20p per share	91,754,418	44,196	115,793	104,831
Resolution 11 – Authority to allot shares	91,514,455	270,011	115,793	118,979
Resolution 12 – Disapplication of pre ­ emption rights	91,309,684	357,838	115,793	235,923
Resolution 13 – Authority to make market purchases	91,701,336	97,278	115,793	104,831
Resolution 14 – 14 days’ notice period for GM	91,493,461	305,153	115,793	104,831
Resolution 15 – Authority to cancel the share premium account	91,717,697	60,040	115,793	125,708

A copy of the full text of Resolutions 11 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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