Maven Income 1 Regulatory News (MIG1)

Resolutions

For

Discretion

Against

Withheld

Total

1

To receive the Directors' Report and Financial Statements

3,212,095

338,339

-

-

3, 550,434

2

To approve the Directors' Remuneration Report

2,937,046

559,250

38,365

15,773

3, 550,434

3

To declare a final dividend

3,206,095

338,339

6,000

-

3, 550,434

4

To re-elect Mrs F E Wollocombe as a Director

3,188,685

338,339

20,137

3,273

3, 550,434

5

To re-elect Mr A G MacMillan as a Director

2,985,685

338,339

215,637

10,773

3, 550,434

6

To re-appoint Deloitte & Touche LLP as Auditors

3,154,958

352,339

39,864

3,273

3, 550,434

7

To authorise the Directors to fix the remuneration of the Auditors

3,032,958

502,339

4,364

10,773

3, 550,434

8

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

3,013,095

502,339

25,000

10,000

3, 550,434

9

To renew the Company's authority to allot shares

2,939,528

502,339

87,364

21,203

3, 550,434

10

To authorise the Directors to disapply pre-emption rights

2,730,981

505,339

232,000

82,114

3, 550,434

11

To change the Articles of Association of the Company

2,961,619

512,339

12,000

64,476

3, 550,434