

| CVC INCOME & GROWTH LIMITED | 03/04/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect Richard Boleat | For |
| 4 | Re-elect Mark Tucker | For |
| 5 | Re-elect David Wood | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 7 | Approve Amended Investment Policy | For |
| 8 | Approve Amendments of the Contractual Quarterly Tender facility. | For |
| 9 | Authorise Share Repurchase pursuant to the Contractual Quarterly Tender facility | For |
| 10 | Authorise Share Repurchase | For |