| THE DIVERSE INCOME TRUST PLC | 17/10/2012 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | To elect Mr Wrobel | For |
| 4 | To elect Mr Craig | For |
| 5 | To elect Ms Riches | For |
| 6 | To elect Ms Tufnell | For |
| 7 | Appoint the auditors | Oppose |
| 8 | Allow the board to determine the auditors 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 |