

| CVC INCOME & GROWTH LIMITED | 01/05/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Richard Boléat | For |
| 4 | Re-elect Stephanie Carbonneil | Oppose |
| 5 | Re-elect Mark Tucker | For |
| 6 | Re-elect David Wood | Oppose |
| 7 | Re-appoint Ernst & Young as Auditor | Abstain |
| 8 | Approve the Dividend | For |
| 9 | Authorise Share Repurchase by means of Quarterly Tender Offers | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Authorise the Board to Waive Pre-emptive Rights | For |