Twentyfour Inc Regulatory News (TFIF)

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