CVC Income & Growth : Voting and Proxy Schedule for 2023 AGM

CVC Income & Growth Limited (the "Company")

Annual General Meeting held on 2 May 2023

Results of Proxy Voting Rights Received

Resolution	For	Against	Discretionary	Withheld
1.	To receive the Directors' Report and audited Financial Statements of the Company	107,017,295	0	0	0
	for the year ended 31 December 2022, together with the auditors' report thereon.	100%	0%	0%
2.	To approve the Directors' Remuneration Report.	106,019,543	997,752	0	0
		99%	1%	0%
3.	To re-elect Mr Richard Boléat as a Director of the Company.	104,671,562	2,338,534	0	7,199
		98%	2%	0%
4.	To re-elect Ms Stephanie Carbonneil as a Director of the Company.	106,192,494	817,601	0	7,199
		99%	1%	0%
5.	To re-elect Mr Mark Tucker as a Director of the Company.	103,865,705	3,144,390	0	7,199
		97%	3%	0%
6.	To re-elect Ms Vanessa Neill as a Director of the Company.	106,198,974	811,121	0	7,199
		99%	1%	0%
7.	To elect Ms Esther Gilbert as a Director of the Company.	107,004,831	5,265	0	7,199
		100%	0%	0%
8.	To re-appoint Ernst & Young LLP as the Company's independent auditors and to	107,004,831	12,464	0	0
authorise the Directors to agree their remuneration.	99%	1%	0%
9.	To authorise the Directors to agree the remuneration of the Company's	107,010,096	7,199	0	0
independent auditors.	99%	1%	0%

Classification : Confidential

10. To declare a final dividend of £0.01875 per Sterling Share and €0.0175 per Euro	107,017,295	0	0	0
Share to be payable to the shareholders appearing on the register at the close of	100%	0%	0%
business on 12 May 2023.
Special Resolutions
11. THAT, the Company be authorised to make one or more market purchases on a	107,017,295	0	0	0
stock exchange of Shares by means of tender offer, pursuant to the terms included in	100%	0%	0%
the AGM notice and the law.
12. THAT the Company be authorised to purchase a maximum of 14.99% of its shares	104,706,728	2,310,567	0	0
on the stock market, pursuant to the terms included in the AGM notice and the law.	98%	2%	0%
13. THAT to the Company be authorised to allot, grant options over or otherwise	106,221,121	796,174	0	0
dispose of up to such number of shares as represents 10 per cent of the shares in issue	99%	1%	0%
at the AGM, pursuant to the terms included in the AGM notice and the law.
14. THAT, subject to resolution 13 being passed, Article 3 of the Articles shall be and is	103,456,108	3,561,186	0	0
hereby disapplied and authority be conferred on the Board to allot, grant options over	97%	3%	0%
or otherwise dispose of applicable shares, pursuant to the terms included in the AGM
notice and the law.

Classification : Confidential