| TWENTYFOUR SELECT MONTHLY INCOME FUND LTD | 06/07/2017 AGM | |
|---|---|---|
| 1 | Elect a Chair of the Meeting | For |
| 2 | Receive the Annual Report | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Claire Whittet | For |
| 6 | Re-elect Thomas Emch | For |
| 7 | Re-elect Christopher Legge | For |
| 8 | Re-elect Ian Martin | For |
| 9 | Approve the Remuneration Report | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Approve the terms of the Quarterly Tenders | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Issue Shares for Cash | Oppose |