| HENDERSON DIVERSIFIED INCOME TRUST PLC | 21/08/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Elect Angus Macpherson | For |
| 5 | Elect Denise Hadgill | For |
| 6 | Elect Stewart Wood | For |
| 7 | Elect Ian Wright | For |
| 8 | Appoint the Auditors: Ernst & Young LLP | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Dividend Policy | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting Notification-related Proposal | For |