Last checked at 
14 Jul 2014 17:16
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