Publication of Circular and Notice of General M...

The Diverse Income Trust plc (the "Company")

(LEI: 2138005QFXYHJM551U45)

Publication of Circular and Notice of General Meeting

On 10 October 2017, the Company announced that at the AGM held on that day over 60% of the votes were in favour of Resolution 14 but as a special resolution it required a 75% vote in favour and therefore was not carried.

Accordingly, the Company has today posted to shareholders a circular and notice of general meeting proposing a special resolution for the disapplication of pre-emption rights in respect of 10% of the Company's issued share capital. In accordance with the Company's existing practice, any new shares issued pursuant to this authority will only be issued at a price at or above the prevailing NAV per share.

The General Meeting is to be held at 11.30am on 15 November 2017 at the offices of Stephenson Harwood LLP, 1 Finsbury Circus, London EC2M 7SH. 

A copy of the circular and notice of general meeting will be submitted shortly to the National Storage Mechanism ("NSM") and will be available for inspection at the NSM, which is situated at: www.morningstar.co.uk/uk/nsm. 

Enquiries:

Capita Sinclair Henderson Limited
Company Secretary
Tel: [phone]