TwentyFour Income Fund Ltd.

Declaration of Voting Results & Voting Rights Announcements • Feb 2, 2015

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TWENTYFOUR INCOME FUND - Month-end Voting Rights & Capital

PR Newswire

London, February 2

2 February 2015TWENTYFOUR INCOME FUND LIMITED(a non-cellular company limited by shares incorporated in the Island ofGuernsey under the Companies (Guernsey) Law 2008, as amended, with registerednumber 56128 and registered as a Registered Closed-ended Collective InvestmentScheme with the Guernsey Financial Services Commission)VOTING RIGHTS AND CAPITALIn conformity with the Transparency Directive we would like to notify themarket of the following:As at 31 January 2015, the capital of TwentyFour Income Fund Limited (the"Company") consists of 284,908,712 ordinary shares of 1 p each.Therefore as at 31 January 2015, the total number of voting rights for ordinaryshareholders in the Company is 284,908,712.The above details may be used by shareholders as the denominator for thecalculations, by which they may determine if they are required to notify theirinterest in, or a change to, their interest in, the Company under the FCA'sDisclosure and Transparency Rules.For further information, please contact:Numis Securities Limited:Nathan Brown +44 (0)20 7260 1000Hugh JonathanTwentyFour Select Monthly Income Fund Limited:John Magrath +44 (0)20 7015 8900Alistair Wilson