

| CVC INCOME & GROWTH LIMITED | 16/03/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-elect Mr Richard Boléat | For |
| 4 | To re-elect Mr Mark Tucker | For |
| 5 | To re-elect Mr David Wood | Oppose |
| 6 | Re-appoint the auditors: Ernst & Young LLP and allow the board to determine their remuneration | Abstain |
| 7 | Authorise Share Repurchase | For |