DIVI Diverse Income Trust (the) Plc

 
TIDMDIVI 
 
THE DIVERSE INCOME TRUST PLC 
 
Update on the Company's Annual General Meeting ("AGM") arrangements 
 
Further to the comments included in the notice of the AGM published on 18 
August 2020 and in the light of recent changes to UK Government guidance and 
relevant legislation, the Company announces that the AGM convened to be held on 
14 October 2020 will now be held as a closed meeting. This is as a result of 
the enhanced focus on public health arising from the Covid-19 epidemic and is 
in line with the provisions of the Corporate Insolvency and Governance Act 
2020, as recently extended by Parliament. 
 
The Company will arrange for the closed meeting to be held and a quorum to be 
present in compliance with these regulations. In the interests of personal and 
public health, in accordance with government guidance other shareholders will 
regrettably not be permitted to attend the Meeting. 
 
As detailed within the AGM notice, Shareholders are encouraged to vote 
electronically or appoint the Chairman as their proxy with their voting 
instructions. Shareholders can pose questions to the Board and/or the 
Investment Manager through emailing diverse_cosec@linkgroup.co.uk. Responses to 
any questions received by 6 October 2020 will be provided on the Company's 
website: www.mitongroup.com/dit before 12 October 2020. A presentation by the 
fund managers on the current position of the Company's portfolio and some 
thoughts on the market outlook will be made available on the Company's website 
before 12 October 2020. 
 
28 September 2020 
 
For further information, please contact: 
 
Link Alternative Fund Administrators Limited - Company Secretary 
Tel: +44 (0)1392 477500 
 
LEI: 2138005QFXYHJM551U45 
 
 
 
END 
 

(END) Dow Jones Newswires

September 28, 2020 09:27 ET (13:27 GMT)

Diverse Income (LSE:DIVI)
Historical Stock Chart
From Aug 2024 to Sep 2024

Diverse Income (LSE:DIVI)
Historical Stock Chart
From Sep 2023 to Sep 2024