Appointment of Non-Executive Director (1)

Appointment of Non-Executive Director

RNS Number : 5757N
CVC Income & Growth Limited
25 September 2023

25 September 2023

CVC Income & Growth Limited (the "Company")

(a closed-ended investment company incorporated in Jersey with registration number 112635)
Registered Office: IFC 1, The Esplanade, St Helier, Jersey, JE1 4BP

Appointment of Non-Executive Director

The Board of CVC Income & Growth Limited is pleased to announce that Mr Robert Kirkby has been appointed as a non-executive director with effect from 22 September 2023.

This appointment has been made in pursuance of the Board's succession plan, as previously disclosed in the statement by the Chair of the Nomination and Remuneration Committee in the Annual Financial Report published on 28 March 2023.

Robert Kirkby will be taking over the role of Chairman of the Board from Mr Richard Boléat who will retire as planned from the Board prior to the Company's 2024 Annual General Meeting.

Robert Kirkby is a former advisory partner at KPMG Channel Islands and a fellow of the Institute of Chartered Accountants with a background as a business leader and a track record of establishing a business, growing revenue and building a dynamic team. He is a Jersey resident with a broad range of experience including mergers and acquisitions, strategy, valuations and regulatory matters. Robert has a number of non-executive appointments including being a non-executive director abrdn Asian Income Fund Limited, listed on the London Stock Exchange, as well as being a director and chairman of the Audit and Risk Committees of Digital Jersey Limited, Stonehage Fleming Family & Partners Limited and Butterfield Bank (Jersey) Limited.

In accordance with paragraphs 9.6.13 (1) to (6) of the Listing Rules, it is confirmed that there are no additional details to be disclosed in relation to Robert Kirkby.

Richard Boléat Chairman of CVC Income & Growth Limited, said:

"I am delighted to welcome Robert to the board of the Company. He brings a wide range of knowledge, experience and interpersonal skills to the Company and I look forward to working with him during the transitional period up to my retirement from the Board in 2024."

CVC Income & Growth Limited: +44 (0)1534 625522
Richard Boléat

BNP Paribas S.A., Jersey Branch +44 (0)1534 813873

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