Results of Extraordinary General Meeting

Summary by AI ^BETAClose X

CVC Income & Growth Limited announced the successful passing of special resolutions at its Extraordinary General Meeting held on October 13, 2025. Both resolutions received overwhelming support, with each securing no less than 99% of the votes cast. The full text of these resolutions is available in the Notice of EGM dated September 23, 2025, accessible via the company's website and the National Storage Mechanism.

Disclaimer*

CVC Income & Growth Limited

13 October 2025

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

Results of Extraordinary General Meeting (EGM)

CVC Income & Growth Limited (the Company) announces that at the EGM held earlier today, the special resolutions proposed were duly passed with neither resolution receiving less than 99% of the vote.

The full text of the proposed resolutions can be found in the Notice of EGM dated 23 September 2025, copies of which are available for viewing at the National Storage Mechanism and also via the link to the Company's website: https://ig.cvc.com/investor-information/documents-and-circulars.

Enquiries:

BNP Paribas S.A., Jersey Branch cvccpeolcosec@bnpparibas.com

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