Maven Income 1 Regulatory News (MIG1)

Resolutions

For

Discretion

Against

Withheld

Total

1

To receive the Directors' Report and Financial Statements

3,269,470

204,821

-

7,500

3,481,791

2

To approve the Directors' Remuneration Report

2,970,257

209,821

236,384

65,329

3,481,791

3

To declare a final dividend

3,276,970

204,821

-

-

3,481,791

4

To re-elect Mr J D W Pocock as a Director

3,199,494

204,821

10,703

66,773

3,481,791

5

To re-elect Sir Charles G Stuart-Menteth Bt as a Director

2,865,059

204,821

342,138

69,773

3,481,791

6

To re-appoint Deloitte LLP as Auditors

3,061,117

216,121

196,280

8,273

3,481,791

7

To authorise the Directors to fix the remuneration of the Auditors

3,190,977

216,121

4,364

70,329

3,481,791

8

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

3,254,670

216,121

11,000

-

3,481,791

9

To renew the Company's authority to allot shares

3,091,035

216,121

167,135

7,500

3,481,791

10

To authorise the Directors to disapply pre-emption rights

2,970,843

227,032

216,860

67,056

3,481,791