| THE DIVERSE INCOME TRUST PLC | 09/10/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Mr Bell | For |
| 4 | Elect Ms Kemsley-Pein | For |
| 5 | Re-elect Mr Wrobel | For |
| 6 | Re-elect Mr Craig | For |
| 7 | Re-elect Mr Thomson | For |
| 8 | Re-appoint Ernst & Young LLP as Auditors | Abstain |
| 9 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 10 | Approve the Dividend | For |
| 11 | Approve the Special 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 |