DIVI Diverse Income Trust (the) Plc

 
TIDMDIVI 
 
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 17 
October 2023 all resolutions were passed by 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 all resolutions were as follows: 
 
+------------------------------+-----------+----------+----------+--------+ 
|Resolutions                   |Votes For  |Votes     |Votes at  |Votes   | 
|                              |           |Against   |Chairman's|Withheld| 
|                              |           |          |Discretion|        | 
+------------------------------+-----------+----------+----------+--------+ 
|Resolution 1 -                |139,216,672|48,586    |3,028     |69,612  | 
|                              |           |          |          |        | 
|Approval of Annual Report     |           |          |          |        | 
+------------------------------+-----------+----------+----------+--------+ 
|Resolution 2 - Approval of    |138,790,921|364,691   |3,028     |179,258 | 
|Remuneration Report           |           |          |          |        | 
+------------------------------+-----------+----------+----------+--------+ 
|Resolution 3 - Approval of the|138,754,952|364,691   |3,028     |215,227 | 
|Directors' Remuneration Policy|           |          |          |        | 
+------------------------------+-----------+----------+----------+--------+ 
|Resolution 4 - Re-election Mr |136,688,276|2,588,628 |3,028     |57,966  | 
|Bell                          |           |          |          |        | 
+------------------------------+-----------+----------+----------+--------+ 
|Resolution 5 - Election Mr    |137,055,989|2,220,915 |3,028     |57,966  | 
|Crole                         |           |          |          |        | 
+------------------------------+-----------+----------+----------+--------+ 
|Resolution 6 - Re-election Ms |135,231,431|4,018,613 |3,028     |84,826  | 
|Kemsley-Pein                  |           |          |          |        | 
+------------------------------+-----------+----------+----------+--------+ 
|Resolution 7 - Re-election Ms |136,977,479|2,272,565 |3,028     |84,826  | 
|McGrade                       |           |          |          |        | 
+------------------------------+-----------+----------+----------+--------+ 
|Resolution 8 - Re-election Mr |118,066,206|21,210,698|3,028     |57,966  | 
|Thomson                       |           |          |          |        | 
+------------------------------+-----------+----------+----------+--------+ 
|Resolution 9 - Re­appointment |138,978,601|208,331   |3,028     |147,938 | 
|of BDO LLP as Auditor         |           |          |          |        | 
+------------------------------+-----------+----------+----------+--------+ 
|Resolution 10 - Auditor       |139,051,304|209,283   |3,028     |74,553  | 
|Remuneration                  |           |          |          |        | 
+------------------------------+-----------+----------+----------+--------+ 
|Resolution 11 - Dividend of   |139,229,895|44,604    |2,271     |61,128  | 
|1.20p per share               |           |          |          |        | 
+------------------------------+-----------+----------+----------+--------+ 
|Resolution 12 - Authority to  |139,019,761|253,158   |3,028     |61,951  | 
|allot shares                  |           |          |          |        | 
+------------------------------+-----------+----------+----------+--------+ 
|Resolution 13 - Disapplication|138,652,463|612,458   |3,028     |69,949  | 
|of pre­emption rights         |           |          |          |        | 
+------------------------------+-----------+----------+----------+--------+ 
|Resolution 14 - Authority to  |125,064,395|14,191,007|3,028     |79,468  | 
|make market purchases         |           |          |          |        | 
+------------------------------+-----------+----------+----------+--------+ 
|Resolution 15 - 14 days'      |138,498,294|744,316   |3,028     |92,260  | 
|notice period for GM          |           |          |          |        | 
+------------------------------+-----------+----------+----------+--------+ 
 
A copy of the full text of Resolutions 12 to 15 will be submitted to the 
National Storage 
 
Mechanismandwillshortlybeavailableforinspectionat 
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 
 
 
This information was brought to you by Cision http://news.cision.com 
 
 
END 
 
 

(END) Dow Jones Newswires

October 17, 2023 11:07 ET (15:07 GMT)

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