| HENDERSON DIVERSIFIED INCOME TRUST PLC | 12/04/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Paul Manduca | For |
| 4 | Re-elect Nigel Parker | For |
| 5 | Elect Ian Wright | For |
| 6 | Elect Angus Macpherson | For |
| 7 | Appoint the Auditors | For |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Authorise the Company to hold up to 10 per cent of the Company's own shares as treasury shares | For |
| 11 | Issue Shares for Cash | For |
| 12 | Approve the Dividend Policy | For |
| 13 | Approve the revised investment policy | For |