Results of 2026 Annual General Meeting

Summary by AI ^BETAClose X

CVC Income & Growth Limited announced that all resolutions proposed at its 2026 Annual General Meeting were passed with strong shareholder support, receiving at least 96.48% of the vote, including four special resolutions. The full voting results and the text of the resolutions are available on the Company's website and the National Storage Mechanism.

Disclaimer*

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	cvccpeolcosec@bnpparibas.com

Cadarn Capital Distribution and Investor Relations Telephone: +44 20 7019 9042	info@cadarncapital.com

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

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