Maven Income 1 Regulatory News (MIG1)

Resolutions

For

Discretion

Against

Withheld

Total

1

To receive the Directors' Report and Financial Statements

3,754,384

130,572

8,000

2,836

3,895,792

2

To approve the Directors' Remuneration Report

3,559,253

142,059

84,106

110,374

3,895,792

3

To declare a final dividend

3,762,220

130,572

3,000

-

3,895,792

4

To re-elect Mrs F E Wollocombe as a Director

3,703,806

130,572

35,659

25,755

3,895,792

5

To re-elect Mr A G MacMillan as a Director

3,511,218

130,572

228,247

25,755

3,895,792

6

To re-appoint Deloitte LLP as Auditors

3,666,975

130,572

85,136

13,109

3,895,792

7

To authorise the Directors to fix the remuneration of the Auditors

3,656,236

214,775

11,672

13,109

3,895,792

8

To approve the continuation of the Company as a venture capital trust

3,630,017

214,775

51,000

-

3,895,792

9

To renew the Company's authority to allot shares

3,528,598

229,775

71,503

65,916

3,895,792

10

To authorise the Directors to disapply pre-emption rights

3,157,952

229,775

318,301

189,764

3,895,792

11

To renew the Company's authority to purchase its own shares

3,654,345

206,262

35,185

-

3,895,792

12

To approve changes to the Articles of Association of the Company

3,580,093

229,775

27,508

58,416

3,895,792

13

To amend the notice period for a General Meeting.

3,169,372

206,262

481,242

38,916

3,895,792