| THE DIVERSE INCOME TRUST PLC | 10/10/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Elect Calum Thomson | For |
| 5 | Elect Michael Wrobel | For |
| 6 | Elect Paul Craig | For |
| 7 | Elect Lucinda Riches | For |
| 8 | Elect Jane Tufnell | For |
| 9 | Appoint the Auditors | Abstain |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Approve the Dividend | For |
| 12 | Approve the Special Dividend | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting Notification-related Proposal | For |