DIVERSE INCOME TRUST (THE) PLC

AGM Information • Oct 8, 2025

National Storage Mechanism | Additional information

The Diverse Income Trust Plc - Result of AGM

PR Newswire

LONDON, United Kingdom, October 08

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 8 October 2025 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.

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

Resolutions	Votes For	Votes Against	Votes at Chair’s Discretion	Votes Withheld
Resolution 1 - Approval of Annual Report	48,460,889	151,791	10,500	90,419
Resolution 2 – Approval of Remuneration Report	48,124,206	425,475	10,500	153,418
Resolution 3 – Re-election Mr Bell	46,956,050	1,645,999	10,500	101,050
Resolution 4 – Re-election Mr Crole	46,956,050	1,645,999	10,500	101,050
Resolution 5 – Re-election Ms Kemsley-Pein	46,958,870	1,643,179	10,500	101,050
Resolution 6 – Re-election Ms McGrade	45,144,328	3,457,721	10,500	101,050
Resolution 7 – Re-election Mr Thomson	46,939,064	1,657,029	10,500	107,006
Resolution 8 – Re ­ appointment of BDO LLP as Auditor	48,115,658	256,057	10,500	331,384
Resolution 9 – Auditor Remuneration	48,401,695	228,909	10,500	72,495
Resolution 10 – Dividend of 1.35p per share	48,599,645	37,136	10,500	66,318
Resolution 11 – Authority to allot shares	48,364,890	260,893	10,500	77,316
Resolution 12 – Disapplication of pre ­ emption rights	48,116,248	506,431	10,500	80,420
Resolution 13 – Authority to make market purchases	48,503,152	133,629	10,500	66,318
Resolution 14 – 14 days’ notice period for GM	48,119,000	479,884	10,500	104,215

A copy of the full text of Resolutions 11 to 14 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

---

---