Result of AGM

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 10 October 2018 all resolutions were passed on a show of hands, including the following resolutions:

Resolution 12 (ordinary resolution): To authorise the Directors to allot shares pursuant to Section 551 of the Companies Act 2006.

Resolution 13 (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 14 (special resolution): To authorise the Directors to make market purchases of the Company’s own shares.

Resolution 15 (special resolution): To hold general meetings (other than annual general meetings) on 14 clear days’ notice.

Resolution 16 (ordinary resolution): To amend the Company’s investment policy to increase the minimum and maximum number of securities that may be held in the portfolio to between 100 and 180 securities.

Resolution 17 (ordinary resolution): To authorise the Company to send, convey or supply all types of notices, documents or information to shareholders electronically.

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

Resolutions	Votes For	Votes Against	Votes at Chairman’s Discretion	Votes Withheld
Resolution 1	154,841,162	Nil	45,909	10,571
Resolution 2	154,667,901	77,866	117,874	34,001
Resolution 3	154,706,573	45,353	117,874	27,842
Resolution 4	154,576,365	45,353	117,874	158,050
Resolution 5	154,706,573	45,353	117,874	27,842
Resolution 6	154,672,263	79,662	117,874	27,842
Resolution 7	154,706,573	45,353	117,874	27,842
Resolution 8	129,608,479	52,656	117,874	25,118,632
Resolution 9	154,686,549	45,377	117,874	47,842
Resolution 10	154,841,162	Nil	45,909	10,571
Resolution 11	154,841,162	Nil	45,909	10,571
Resolution 12	154,782,063	45,353	45,909	24,317
Resolution 13	154,743,004	61,758	45,909	46,971
Resolution 14	154,792,448	27,777	45,909	31,508
Resolution 15	153,178,478	1,572,182	45,909	101,073
Resolution 16	129,577,807	82,062	45,909	25,191,863
Resolution 17	154,711,672	129,490	45,909	10,571

A copy of the full text of Resolutions 12 to 17 will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM

The presentation by Gervais Williams of Miton Asset Management Limited is available on the Company's website at www.mitongroup.com/dit.