13 Jun 2014 17:09
TWENTYFOUR INCOME FUND LIMITED
(a closed-ended investment company incorporated in Guernsey with registration number 56128)
("the Company")
13 June 2014
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the first Annual General Meeting of the Company will be held at Trafalgar Court, Les Banques, St Peter Port, Guernsey GY1 3QL on 11 July 2014 at 10.00am.
The Notice together with the Annual Report and Audited Financial Statements of the Company for the period 11 January 2013 to 31 March 2014 (the "Accounts") have today been dispatched to shareholders.
In accordance with Listing Rule 9.6.3, a copy of the Notice and Accounts has been submitted to the National Storage Mechanism and will shortly be available for inspection at: 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
Twentyfour Inc (TFIF)