

| CVC INCOME & GROWTH LIMITED | 24/04/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect Mr Richard Boléat | For |
| 4 | Re-elect Mr Mark Tucker | For |
| 5 | Re-elect Mr David Wood | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 7 | Authorise Share Repurchase by means of Quarterly Tender Offers | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Amend article 28(2)(f) | Oppose |
| 10 | Authorise the Board to Waive Pre-emptive Rights | For |