Result of AGM

GREENWICH LOAN INCOME FUND LIMITED

Result of Annual General Meeting

Greenwich Loan Income Fund Limited announces that at its Annual General Meeting which took place today at Regency Court, Glategny Esplanade, St Peter Port, Guernsey on 28th April 2010 at 11.00 a.m, all resolutions were passed.

Enquiries:

Geoff Miller

Greenwich Loan Income Fund Limited

+353 1 4433 466

Patrick Conroy

Greenwich Loan Income Fund Limited

+1 203 983 5282

Philip Secrett

Nominated Adviser

Grant Thornton Corporate Finance

+44 (0) 20 7383 5100

Jos Trusted

Singer Capital Markets Limited

+44 (0) 20 3205 7622

Ed Gascoigne Pees

Financial Dynamics

+44 (0) 20 7269 7132