| TWENTYFOUR INCOME FUND LIMITED | 23/09/2015 AGM | |
|---|---|---|
| 1 | To elect a Chairman of the Meeting in accordance with Article 21.3 of the Articles of Incorporation | For |
| 2 | Receive the Annual Report | Oppose |
| 3 | Approve Remuneration Policy | For |
| 4 | To re-appoint the auditors: PricewaterhouseCoopers CI LLP | Abstain |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | To re-elect Trevor Ash | For |
| 7 | Authorise Share Repurchase | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Issue shares for cash | For |