

| HENDERSON DIVERSIFIED INCOME TRUST PLC | 15/03/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Mr Paul Manduca | For |
| 4 | Re-elect Mr Nigel Parker | Oppose |
| 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 |