| HENDERSON DIVERSIFIED INCOME TRUST PLC | 26/04/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Appoint the Auditors | Abstain |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Re-elect Angus Macpherson | For |
| 7 | Re-elect Ian Wright | For |
| 8 | Approve the Dividend Policy | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Authority to hold 10% of the Company's own Shares as Treasury Shares | For |
| 11 | Issue Shares for Cash | For |