| THE DIVERSE INCOME TRUST PLC | 12/10/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Mr Wrobel | For |
| 4 | Re-elect Mr Craig | For |
| 5 | Re-elect Ms Riches | For |
| 6 | Re-elect Ms Tufnell | For |
| 7 | Appoint the Auditors | Abstain |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Approve the Dividend | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Meeting notification-related proposal | For |
| 14 | Amend the investment policy to increase the maximum size of the portfolio | For |