REG-The Diverse Income Trust Plc: Result of AGM

Diverse Income TrustAnnouncement

08/10/2025 17:45

THE DIVERSE INCOME TRUST PLC (the “Company”) Result of Annual General
Meeting

The Company is pleased to announce that at the Annual General Meeting held on
8 October 2025 all resolutions were passed by a show of hands, including the
following resolutions:

Resolution 11 (ordinary resolution): To authorise the Directors to allot
shares pursuant to Section 551 of the Companies Act 2006.

Resolution 12 (special resolution): To authorise the Directors to allot
ordinary shares for cash pursuant to Sections 570 and 573 of the Companies Act
2006 otherwise than in accordance with statutory pre-emption rights.

Resolution 13 (special resolution): To authorise the Directors to make market
purchases of the Company’s own shares.

Resolution 14 (special resolution): To hold general meetings (other than
annual general meetings) on 14 clear days’ notice.

The proxy votes received in relation to all resolutions were as follows:

 Resolutions                                                Votes For   Votes Against  Votes at Chair’s Discretion    Votes Withheld  
 Resolution 1 - Approval of Annual Report                   48,460,889  151,791        10,500                         90,419          
 Resolution 2 – Approval of Remuneration Report             48,124,206  425,475        10,500                         153,418         
 Resolution 3 – Re-election                                 46,956,050  1,645,999      10,500                         101,050         
  Mr Bell                                                                                                                             
 Resolution 4 – Re-election Mr Crole                        46,956,050  1,645,999      10,500                         101,050         
 Resolution 5 – Re-election Ms Kemsley-Pein                 46,958,870  1,643,179      10,500                         101,050         
 Resolution 6 – Re-election Ms McGrade                      45,144,328  3,457,721      10,500                         101,050         
 Resolution 7 – Re-election Mr Thomson                      46,939,064  1,657,029      10,500                         107,006         
 Resolution 8 – Re ­ appointment of BDO LLP as Auditor      48,115,658  256,057        10,500                         331,384         
 Resolution 9 – Auditor Remuneration                        48,401,695  228,909        10,500                         72,495          
 Resolution 10 – Dividend of 1.35p per share                48,599,645  37,136         10,500                         66,318          
 Resolution 11 – Authority to allot shares                  48,364,890  260,893        10,500                         77,316          
 Resolution 12 – Disapplication of pre ­ emption rights     48,116,248  506,431        10,500                         80,420          
 Resolution 13 – Authority to make market purchases         48,503,152  133,629        10,500                         66,318          
 Resolution 14 – 14 days’ notice period for GM              48,119,000  479,884        10,500                         104,215         

 

 

A copy of the full text of Resolutions 11 to 14 will be submitted to the
National Storage Mechanism and will shortly be available for inspection at
https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism 

A presentation by Gervais Williams of Premier Portfolio Managers Limited is
available on the Company's website at https://www.diverseincometrust.com/.

 

LEI: 2138005QFXYHJM551U45



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