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Notice of 2026 Annual General Meeting

10th Apr 2026 13:57

RNS Number : 0437A

CVC Income & Growth Limited

10 April 2026

CVC Income & Growth Limited

(a closed-ended investment company incorporated in Jersey with registration number 112635)

Registered Office: IFC 1, The Esplanade, St Helier, Jersey, JE1 4BP

Notice of 2026 Annual General Meeting

CVC Income & Growth Limited (the Company) announces that the Notice for the 2026 Annual General Meeting, to be held on Tuesday 28 April 2026 at 10:00 a.m. at its Registered Office, together with the Annual Circular in relation to the Company's Contractual Semi-Annual Tender (together the Documents), will shortly be published to the Company's website https://ig.cvc.com/investor-information/documents-and-circulars/

The Documents will also be available for inspection at the National Storage Mechanism in due course and copies will be posted to shareholders together with the 2025 Annual Report and Audited Financial Statements.

Enquiries:

BNP Paribas S.A., Jersey Branch Company Secretary	[email protected]

Cadarn Capital Distribution and Investor Relations Telephone: +44 20 7019 9042	[email protected]

Winterflood Securities Broker Telephone: +44 0203 100 0000	Neil Morgan - Corporate Finance Innes Urquhart - Corporate Sales Darren Willis - Corporate Sales

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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