CVC Income & Growth : 2024 AGM Proxy Votes Results
May 02, 2024 at 06:43 am EDT
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CVC Income & Growth Limited (the "Company")
Annual General Meeting held on 30 April 2024
Results of Proxy Voting Rights Received
Resolution
For
Against
Discretionary
Withheld
1.
To receive the Directors' Report and audited Financial Statements of the Company
67,335,182
5,265
0
0
for the year ended 31 December 2023, together with the auditors' report thereon.
99.99%
0.01%
0.000%
2.
To approve the Directors' Remuneration Report.
67,237,114
78,638
0
24,695
99.88%
0.12%
0.000%
3.
To re-elect Ms Stephanie Carbonneil as a Director of the Company.
66,609,243
731,202
0
00
98.91%
1,09%
0.000%
4.
To re-elect Ms Vanessa Neill as a Director of the Company.
66,609,243
731,202
0
00
98.91%
1.09%
0.000%
5.
To elect Ms Esther Gilbert as a Director of the Company.
66,609,243
731,202
0
0
98.91%
1.09%
0.000%
6. To elect Mr Robert Kirkby as a Director of the Company.
67,311,782
28,665
0
0
99.96%
0.4%
0.000%
7.
To elect Mr Philip Braun as a Director of the Company.
67,335,182
5,265
0
0
99.99%
0.01%
0.000%
8.
To re-appoint Ernst & Young LLP as the Company's independent auditors and to
67,335,182
5,265
0
0
authorise the Directors to agree their remuneration.
99.99%
0.01%
0.000%
9.
To authorise the Directors to agree the remuneration of the Company's
67,335,182
5,265
0
0
independent auditors.
99.99%
0.01%
0.000%
10. To declare a final dividend of £0.020625 per Sterling Share and €0.018125 per Euro
67,335,182
5,265
0
0
Share to be payable to the shareholders appearing on the register at the close of
99.99%
0.1%
0.000%
business on 10 May 2024.
Classification : Confidential
Special Resolutions
11. THAT, the Company be authorised to make one or more market purchases on a
67,335,182
5,265
0
0
stock exchange of Shares by means of tender offer, pursuant to the terms included in
99.99%
0.1%
0.000%
the AGM notice and the law.
12. THAT the Company be authorised to purchase a maximum of 14.99% of its shares
64,303,561
3,036,884
0
2
on the stock market, pursuant to the terms included in the AGM notice and the law.
95.49%
4.51%
0.000%
13. THAT to the Company be authorised to allot, grant options over or otherwise
67,146,109
180,298
0
14,040
dispose of up to such number of shares as represents 10 per cent of the shares in issue
99.73%
0.27%
0.000%
at the AGM, pursuant to the terms included in the AGM notice and the law.
14. THAT, subject to resolution 13 being passed, Article 3 of the Articles shall be and is
63,513,267
3,813,137
0
14,042
hereby disapplied and authority be conferred on the Board to allot, grant options over
94.34%
5.66%
0.000%
or otherwise dispose of applicable shares, pursuant to the terms included in the AGM
notice and the law.
Classification : Confidential
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Disclaimer
CVC Income & Growth Ltd. published this content on
01 May 2024 and is solely responsible for the information contained therein. Distributed by
Public, unedited and unaltered, on
02 May 2024 10:43:17 UTC.
CVC Income & Growth Limited is a Jersey-based closed-ended investment company. The Company invests the net proceeds of its share issues in CVC European Credit Opportunities S.a r.l, (the Investment Vehicle), which is CVC Credit Partners' existing European credit opportunities investment vehicle. The Companyâs investment policy is to invest predominantly in debt instruments issued by companies domiciled in, or with material operations in Western Europe across various industries. The Companyâs share capital consists of Euro Shares and Sterling Shares, which are denominated in Euro and Sterling respectively. Its Euro Shares and Sterling Shares are listed on the Official List of the United Kingdom Listing Authority and admitted to trading on the Main Market of the London Stock Exchange. The Company also has two Management Shares in issue, which are unlisted. CVC Credit Partners Investment Management Limited acts as the Investment Vehicle Manager of the Company.
CVC INCOME & GROWTH LIMITED 
