The Board of CVC Income & Growth Limited 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.