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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

14 Jul 2014 17:16

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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