We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Register to chat with like-minded investors on our interactive forums.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|
| -0.60 | -0.68% | 87.40 | 87.40 | 88.60 | 87.60 | 87.40 | 87.60 | 459,190 | 16:29:55 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Unit Inv Tr, Closed-end Mgmt | -55.09M | -62.92M | -0.1739 | -5.04 | 317.04M |
From Apr 2019 to Apr 2024
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
Copyright er 9 PR Newswire
1 Year Diverse Income Chart |
1 Month Diverse Income Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions
Hot Features
Premium
