Notice of AGM

TWENTYFOUR INCOME FUND - Notice of AGM

PR Newswire

London, August 22

TWENTYFOUR INCOME FUND LIMITED(a closed-ended investment company incorporated in Guernsey with registration number 56128)(“the Company”)

22 August 2016

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the Third Annual General Meeting of the Company will be held at the offices of Northern Trust International Fund Administration Services (Guernsey) Limited, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3QL on 22 September 2016 at 9.30am.

The Notice has been dispatched to shareholders.

In accordance with Listing Rule 9.6.3, a copy of the Notice 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) LimitedThe Company SecretaryTrafalgar CourtLes BanquesSt Peter PortGuernseyGY1 3QL Tel: 01481 745189 

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