REG-TwentyFour Income Fund: Results of Extraordinary General Meeting

TwentyFour Income FundAnnouncement

17/10/2025 12:30

TwentyFour Income Fund Limited                                                
            
                                                  (a closed-ended investment
company incorporated in Guernsey with registration number 56128)              
                                         
                                                                           LEI
Number:                                                      
549300CCEV00IH2SU369                                                         
                                                            (The
“Company”)

17 OCTOBER 2025

RESULT OF EXTRAORDINARY GENERAL MEETING

At the Extraordinary General Meeting of the Company held today, all
Resolutions set out in the Extraordinary General Meeting Notice sent to
Shareholders dated 1 October 2025 were duly passed.

Details of the proxy voting results which should be read along side the Notice
are noted below:

 Extraordinary Resolution  For          Percentage In Favour  
 1                         296,543,009  93.71                 
 Ordinary Resolution       For          Percentage in Favour  
 2                         296,571,049  93.72                 
 3                         315,664,981  99.78                 

Note -                                                                        
                                   A vote withheld is not a vote in law and
has not been counted in the votes for and against a resolution. 

The Resolutions outside of ordinary business were as follows:

Extraordinary Resolution 1

THAT                                                       the Directors be
and are authorised to allot and issue up to the aggregate number of Ordinary
shares as represents 20 per cent of the number of Ordinary Shares in issue as
at 29 September 2025, in connection with the Issue (as described in the EGM
Circular) for cash as if the members’ pre-emption rights did not apply to
any such allotment issue.

Ordinary Resolution 2

THAT                                                       the Directors be
and are authorised generally and unconditionally in accordance with Article 4
of the Articles to allot and issue up to the aggregate number of Ordinary
Shares as represents 20 per cent. of the number of Ordinary Shares in issues
as at 29 September 2025 in connection with the Issue.

Ordinary Resolution 3

THAT                                                       the investment
policy of the Company be amended as described in the Circular, a copy of which
shall be produced at the Meeting and initialled by the Chair for the purposes
of identification, and that such amended investment policy be and is hereby
approved and adopted with immediate effect as the Company’s investment
policy in substitution for and to the exclusion of the Company's existing
investment policy.

Enquiries:

Northern Trust International Fund Administration Services (Guernsey) Limited  
                               
                       The Company Secretary                                
                                 Trafalgar Court                              

                                 Les Banques                               
                                 St Peter Port                               
                                 Guernsey                               
                                 GY1 3QL

Tel:        01481 745001

END



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