TwentyFour Income Fund Ltd.

Declaration of Voting Results & Voting Rights Announcements • Sep 24, 2015

National Storage Mechanism | Additional information

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TWENTYFOUR INCOME FUND - Result of AGM

PR Newswire

London, September 24

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:       01481 745189

END