CVC Income & Growth Limited Directorate Change (9358X)

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RNS Number : 9358X

CVC Income & Growth Limited

02 January 2024

2 January 2024

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

Directorate Change

The Board announces that Mr Mark Tucker, Senior Independent Director and Chair of the Audit Committee of the Company, has retired from the Board with effect from 31 December 2023. Mr Tucker has been on the Board since its inception, and the Directors would like to express their gratitude for his valuable contribution during his tenure.

Upon the retirement of Mr Tucker, the Board has approved the appointment of Mr Philip Braun, a non-executive director, to the role of Chair of the Audit Committee and the appointment of Ms Stephanie Carbonneil as the Senior Independent Director.

Enquiries:

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

Richard Bol é at

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

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January 02, 2024 02:00 ET (07:00 GMT)

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