Result of AGM

TWENTYFOUR INCOME FUND LIMITED
(a closed-ended investment company incorporated in Guernsey with registration number 56128)
(“the Company”)

Result of Annual General Meeting
24 September 2015
 

At the Annual General Meeting (the “AGM”) of the Company held on 23 September 2015 at 9.30am, all resolutions set out in the AGM Notice sent to shareholders were duly passed by a show of hands.

Details of the proxy voting results which should be read alongside the Notice sent to shareholders on 28 July 2015 are noted below.  A vote withheld is not a vote in law and has not been counted in the votes for and against a resolution.

Ordinary Resolutions	For	Against	Withheld
1	130,480,185	0	0
2	117,870,113	12,610,072	0
3	130,480,185	0	0
4	130,370,113	43,851	66,221
5	130,480,185	0	0
6	130,480,185	0	0
7	130,480,185	0	0
8	130,480,185	0	0
9	130,480,185	0	0

Extraordinary Resolution	For	Against	Withheld
10	127,291,968	3,188,217	0

In accordance with Listing Rule 9.6.2 the Extraordinary and Special resolutions passed at the Annual General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM
 

Enquiries:
Northern Trust International Fund Administration Services (Guernsey) Limited
The Company Secretary
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL

Tel:       [phone]
 

END