| HENDERSON DIVERSIFIED INCOME TRUST PLC | 05/03/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Helen Green | For |
| 4 | Re-appoint the auditors: Grant Thornton Limited | For |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Authorise Share Repurchase | For |
| 7 | Authorise Shares to be held in Treasury | For |
| 8 | Issue shares for cash | For |
| 9 | Approve the dividend policy | For |