24 Sep 2015 10:12
TWENTYFOUR INCOME FUND - Result of AGMTWENTYFOUR INCOME FUND - Result of AGM
PR Newswire
London, September 24
TWENTYFOUR INCOME FUND LIMITED(a closed-ended investment company incorporated in Guernsey with registration number 56128)(“the Company”)
Result of Annual General Meeting24 September 2015
At the Annual General Meeting (the “AGM”) of the Company held on 23 September 2015 at 9.30am, all resolutions set out in the AGM Notice sent to shareholders were duly passed by a show of hands.
Details of the proxy voting results which should be read alongside the Notice sent to shareholders on 28 July 2015 are noted below. 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 | Withheld |
| 1 | 130,480,185 | 0 | 0 |
| 2 | 117,870,113 | 12,610,072 | 0 |
| 3 | 130,480,185 | 0 | 0 |
| 4 | 130,370,113 | 43,851 | 66,221 |
| 5 | 130,480,185 | 0 | 0 |
| 6 | 130,480,185 | 0 | 0 |
| 7 | 130,480,185 | 0 | 0 |
| 8 | 130,480,185 | 0 | 0 |
| 9 | 130,480,185 | 0 | 0 |
| Extraordinary Resolution | For | Against | Withheld |
| 10 | 127,291,968 | 3,188,217 | 0 |
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) LimitedThe Company SecretaryTrafalgar CourtLes BanquesSt Peter PortGuernseyGY1 3QL
Tel: 01481 745189
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Twentyfour Inc (TFIF)