Result of AGM
Summary by AI BETAClose X
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 |
| 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 – Reappointment 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 preemption 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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