TwentyFour Income Fund Ltd.

AGM Information • Jul 14, 2014

National Storage Mechanism | Additional information

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RNS Number : 2825M

TwentyFour Income Fund Limited

14 July 2014

TWENTYFOUR INCOME FUND LIMITED

(a closed-ended investment company incorporated in Guernsey with registration number 56128)

("the Company")

Result of Annual General Meeting

14 July 2014

At the Annual General Meeting held on 11 July 2014, all thirteen resolutions set out in the Annual General Meeting Notice sent to Shareholders dated 13 June 2014 were duly passed by way of a show of hands.

The proxy votes received on each resolution proposed at the AGM were as follows.  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	Vote Withheld
1	To elect the Chairman of the meeting	138,476,163	0	350,000
2	To approve the Annual Report and Audited Financial Statements of the Company for the period 11 January 2013 to 31 March 2014	125,880,232	12,595,931	350,000
3	To re-appoint PricewaterhouseCoopers as Auditor of the Company until the conclusion of the next Annual General Meeting.	118,063,002	20,413,161	350,000
4	To authorise the Board of Directors to determine the Auditor's remuneration.	138,476,163	0	350,000
5	To re-elect Ian Burns as a Director of the Company.	138,380,232	40,049	405,882
6	To re-elect Richard Burwood as a Director of the Company.	138,476,163	0	350,000
7	To re-elect Jeannette Etherden as a Director of the Company.	138,476,163	0	350,000
8	To re-elect Trevor Ash as a Director of the Company.	138,476,163	0	350,000
9	That the Company is authorised to make market purchases of its own Ordinary Shares.	118,063,002	20,413,161	350,000
10	That the Directors have authority to allot relevant securities.	138,476,163	0	350,000
11	That the Directors be and are hereby generally empowered to sell treasury shares in the Company for cash.	117,975,748	20,359,161	491,254

Extraordinary Resolution		For	Against	Withheld
	That the Directors are empowered to allot equity securities.	118,063,002	20,413,161	350,000
Special Resolution		For	Against	Withheld
	That the articles of incorporation of the Company be amended.	125,842,232	12,595,931	388,000

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:       01481 745189

END

This information is provided by RNS

The company news service from the London Stock Exchange

END

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