CVC Income & Growth : Voting and Proxy Schedule for 2023 AGM
May 02, 2023 at 05:23 pm IST
Share
CVC Income & Growth Limited (the "Company")
Annual General Meeting held on 2 May 2023
Results of Proxy Voting Rights Received
Resolution
For
Against
Discretionary
Withheld
1.
To receive the Directors' Report and audited Financial Statements of the Company
107,017,295
0
0
0
for the year ended 31 December 2022, together with the auditors' report thereon.
100%
0%
0%
2.
To approve the Directors' Remuneration Report.
106,019,543
997,752
0
0
99%
1%
0%
3.
To re-elect Mr Richard Boléat as a Director of the Company.
104,671,562
2,338,534
0
7,199
98%
2%
0%
4.
To re-elect Ms Stephanie Carbonneil as a Director of the Company.
106,192,494
817,601
0
7,199
99%
1%
0%
5.
To re-elect Mr Mark Tucker as a Director of the Company.
103,865,705
3,144,390
0
7,199
97%
3%
0%
6.
To re-elect Ms Vanessa Neill as a Director of the Company.
106,198,974
811,121
0
7,199
99%
1%
0%
7.
To elect Ms Esther Gilbert as a Director of the Company.
107,004,831
5,265
0
7,199
100%
0%
0%
8.
To re-appoint Ernst & Young LLP as the Company's independent auditors and to
107,004,831
12,464
0
0
authorise the Directors to agree their remuneration.
99%
1%
0%
9.
To authorise the Directors to agree the remuneration of the Company's
107,010,096
7,199
0
0
independent auditors.
99%
1%
0%
Classification : Confidential
10. To declare a final dividend of £0.01875 per Sterling Share and €0.0175 per Euro
107,017,295
0
0
0
Share to be payable to the shareholders appearing on the register at the close of
100%
0%
0%
business on 12 May 2023.
Special Resolutions
11. THAT, the Company be authorised to make one or more market purchases on a
107,017,295
0
0
0
stock exchange of Shares by means of tender offer, pursuant to the terms included in
100%
0%
0%
the AGM notice and the law.
12. THAT the Company be authorised to purchase a maximum of 14.99% of its shares
104,706,728
2,310,567
0
0
on the stock market, pursuant to the terms included in the AGM notice and the law.
98%
2%
0%
13. THAT to the Company be authorised to allot, grant options over or otherwise
106,221,121
796,174
0
0
dispose of up to such number of shares as represents 10 per cent of the shares in issue
99%
1%
0%
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
103,456,108
3,561,186
0
0
hereby disapplied and authority be conferred on the Board to allot, grant options over
97%
3%
0%
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 02 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 May 2023 11:52:10 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.