CVC Capital Partners plc (CVC or the Company) today announces that at its Annual General Meeting of shareholders (AGM) held today, all resolutions have been passed with the requisite majority of votes cast. The key resolutions are listed below.
Annual Report and Accounts for the year ended 31 December 2025 and dividend
The shareholders received and adopted the Annual Report and Accounts for the financial year ended 31 December 2025. In addition, shareholders approved a final dividend of €0.237651 per ordinary share for the year ended 31 December 2025, to be paid on 11 June 2026 to shareholders on the register at the close of business on 15 May 2026.
Remuneration Report
The shareholders received and approved, on an advisory basis, the Remuneration Report for the financial year ended 31 December 2025, as set out in the Annual Report and Accounts.
Reappointment of Executive and Non-Executive Directors
In accordance with the Company’s articles of association and the UK Corporate Governance Code, all Directors of CVC retired from office and stood for re-election at the AGM. The shareholders approved the reappointment of each director.
Other resolutions
All other resolutions set out in CVC’s notice of AGM were approved with the requisite majority of votes cast and included resolutions to: a) reappoint the Company’s independent auditor, Deloitte LLP; b) authorise the Audit Committee to determine the remuneration of Deloitte LLP; c) authorise the board of directors of CVC to allot equity securities and disapply pre-emption rights (in each case subject to the terms and limitations set out in the notice of AGM); d) authorise the Company to make purchases of its own shares on-market and off-market (in each case subject to the terms and limitations set out in the notice of AGM); and e) amend the articles of association of the Company.
Shareholder representation
The number of issued shares on the AGM record date of 8 May 2026 was 1,051,960,036.
CVC’s shareholders were represented in person, by proxy voting, or by voting instruction, representing a total of 63.33% of the total issued share capital entitled to vote.