

| HENDERSON DIVERSIFIED INCOME TRUST PLC | 14/03/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | To re-elect David Smith | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | For |
| 6 | Authorise Share Repurchase | For |
| 7 | Authority to hold shares as treasury | For |
| 8 | Issue shares for cash | Oppose |