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Results of 2026 Annual General Meeting

28th Apr 2026 13:05

RNS Number : 2517C

CVC Income & Growth Limited

28 April 2026

CVC Income & Growth Limited

(the Company)

Results of 2026 Annual General Meeting

The Company announces that at its 2026 Annual General Meeting held earlier today, all proposed resolutions were duly passed with no resolutions receiving less than 96.48% of the vote.

Four of the resolutions were special resolutions.

The full voting results can be found on the Company's website https://ig.cvc.com/investor-information/documents-and-circulars.

The full text of the proposed resolutions can be found in the Notice of Annual General Meeting dated 10 April 2026, copies of which are available for viewing at the National Storage Mechanism and also via the above link to the Company's website.

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

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