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DIVI Diverse Income Trust (the) Plc

85.60
0.30 (0.35%)
28 Mar 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Diverse Income Trust (the) Plc LSE:DIVI London Ordinary Share GB00B65TLW28 ORD 0.1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.30 0.35% 85.60 85.00 86.20 85.40 84.60 85.40 801,776 16:35:25
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Unit Inv Tr, Closed-end Mgmt -55.09M -62.92M -0.1739 -4.90 308.36M

Diverse Inc Trust Result of AGM

20/10/2021 1:12pm

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 
 
 

(END) Dow Jones Newswires

October 20, 2021 08:12 ET (12:12 GMT)

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