| THE DIVERSE INCOME TRUST PLC | 21/10/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Elect Mr Bartlam | For |
| 5 | Re-elect Mr Wrobel | For |
| 6 | Re-elect Mr Craig | For |
| 7 | Re-elect Ms Riches | For |
| 8 | Re-elect Ms Tufnell | For |
| 9 | Appoint the auditors: Enrst & Young LLP | Oppose |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Approve the dividend policy | Oppose |
| 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 |