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 9 October 2019 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.
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 |
180,995,223 |
Nil |
13,292 |
1,566 |
| Resolution 2 |
180,917,419 |
65,391 |
13,292 |
13,979 |
| Resolution 3 |
180,914,535 |
55,431 |
13,292 |
26,823 |
| Resolution 4 |
180,914,535 |
55,431 |
13,292 |
26,823 |
| Resolution 5 |
180,914,535 |
55,431 |
13,292 |
26,823 |
| Resolution 6 |
155,432,282 |
25,537,684 |
13,292 |
26,823 |
| Resolution 7 |
180,914,535 |
55,431 |
13,292 |
26,823 |
| Resolution 8 |
155,851,646 |
98,686 |
13,292 |
25,046,457 |
| Resolution 9 |
180,903,715 |
91,162 |
13,292 |
1,912 |
| Resolution 10 |
180,996,765 |
24 |
13,292 |
Nil |
| Resolution 11 |
180,996,765 |
24 |
13,292 |
Nil |
| Resolution 12 |
180,905,946 |
80,342 |
13,292 |
10,501 |
| Resolution 13 |
180,897,001 |
80,342 |
22,237 |
10,501 |
| Resolution 14 |
180,982,619 |
5,225 |
22,237 |
Nil |
| Resolution 15 |
179,321,800 |
1,666,044 |
22,237 |
Nil |
A copy of the full text of Resolutions 12 to 15 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.
LEI: 2138005QFXYHJM551U45