Diverse Inc Trust Result of AGM
October 20 2021 - 8:12AM
UK Regulatory
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
20 October 2021 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.
Resolution 15 (special resolution): To adopt the newly drafted Articles of
Association of the Company in substitution for, and to the exclusion of, the
Company's existing Articles of Association.
The proxy votes received in relation to all resolutions were as follows:
Resolutions Votes For Votes Against Votes at Votes
Chairman's Withheld
Discretion
Resolution 1 - 175,986,584 114,494 0 0
Approval of Annual
Report
Resolution 2 - Approval 175,832,225 194,353 0 74,500
of Remuneration Report
Resolution 3 - 175,617,426 474,328 0 9,324
Re-election Mr Bell
Resolution 4 - 161,473,183 14,618,571 0 9,324
Re-election Mr Craig
Resolution 5 - 175,902,479 185,822 0 12,777
Re-election Ms
Kemsley-Pein
Resolution 6 - Election 161,843,182 14,248,572 0 9,324
Ms McGrade
Resolution 7 - 175,325,073 766,681 0 9,324
Re-election Mr Thomson
Resolution 8 - 175,853,288 186,928 0 60,862
Re-appointment of BDO
LLP as Auditor
Resolution 9 - Auditor 175,926,273 119,487 0 55,318
Remuneration
Resolution 10 - Dividend 176,043,309 57,769 0 0
of 1.10p per share
Resolution 11 - 175,899,726 191,352 0 10,000
Authority to allot
shares
Resolution 12 - 175,649,945 418,413 0 32,720
Disapplication of
pre-emption rights
Resolution 13 - 161,990,462 14,110,616 0 0
Authority to make market
purchases
Resolution 14 - 14 days' 175,281,406 766,084 0 53,588
notice period for GM
Resolution 15 - Adoption 175,191,231 867,125 0 42,722
of new Articles of
Association
A copy of the full text of Resolutions 11 to 15 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
END
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