Notice of EGM (3) | CVC Income & Growth

Notice of EGM

RNS Number : 6565W

CVC Income & Growth Limited

19 August 2022

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

Notice of Extraordinary General Meeting ("EGM")

The Company announces that a notice of an EGM (the "Notice"), to be held on Wednesday 7 September at 14:00 BST at 7 Bond Street, St. Helier, Jersey JE2 3NP, together with an accompanying circular (the "EGM Circular") and new Articles of Association being proposed for the approval of shareholders, will be published shortly on the Company's website ig.cvc.com.

A copy of the Notice, EGM Circular and proposed Articles of Association will also be available for inspection at the National Storage Mechanism and the Notice and EGM Circular will be posted in due course to Shareholders who have not elected to receive electronic copies of shareholder communications.

The Board is convening the EGM to propose a resolution to adopt the new Articles of Association of the Company (the "Proposals"). The proposed new Articles of Association primarily include amendments to, or the removal of, existing provisions within the Articles which are inconsistent with an amendment to the Articles of Association approved at the Company's annual general meeting in May 2022 (the "AGM"). The aforementioned amendment removed the prohibition on having a majority of the Directors being UK tax resident so as to enable the Company and its Shareholders to appoint the most suitable candidates as Directors. The Proposals will, if approved, ensure that the Company is not unnecessarily restricted in circumstances where a majority of the Directors are resident in the UK and holding meetings in the UK.

The Board considers that the Proposals are likely to promote the success of the Company and are in the best interests of the Company and of Shareholders as a whole.

Defined terms used in this announcement, shall have the same meaning as in the EGM Circular and, where not defined in the EGM Circular, shall have the same meaning as in the Prospectus issued by the Company dated 29 March 2019, being the most recent prospectus that the Company has published prior to the date of the EGM Circular (a copy of which is available from the Company's website at ig.cvc.com).

Enquiries:

BNP Paribas Securities Services S.C.A. Jersey Branch

Tel: +44 (0) 1534 813873

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