| THE DIVERSE INCOME TRUST PLC | 14/10/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Mr Wrobel | For |
| 4 | Re-elect Mr Bartlam | For |
| 5 | Re-elect Mr Craig | For |
| 6 | Re-elect Ms Riches | For |
| 7 | Re-elect Ms Tufnell | For |
| 8 | Appoint the auditors | Oppose |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Approve the dividend policy | For |
| 11 | Approve the dividend | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting notification related proposal | For |