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Pin to quick picksTwentyfour Inc Regulatory News (TFIF)

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TwentyFour Income is an Investment Trust

To generate attractive risk-adjusted returns principally through income distributions by investing in a diversified portfolio of UK and European asset-backed securities.

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Result of AGM

24 Sep 2015 10:12

TWENTYFOUR INCOME FUND - Result of AGM

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 Meeting24 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 ResolutionsForAgainstWithheld
1130,480,18500
2117,870,11312,610,0720
3130,480,18500
4130,370,11343,85166,221
5130,480,18500
6130,480,18500
7130,480,18500
8130,480,18500
9130,480,18500

Extraordinary ResolutionForAgainstWithheld
10127,291,9683,188,2170

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) LimitedThe Company SecretaryTrafalgar CourtLes BanquesSt Peter PortGuernseyGY1 3QL

Tel: 01481 745189 

END

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