| TWENTYFOUR INCOME FUND LIMITED | 22/09/2016 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 | Appoint the Auditors | Oppose |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Re-elect Ian Burns | For |
| 7 | Re-elect Jeannette Elaine Etherden | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Treasury Shares for Cash | For |
| 11 | Issue Shares for Cash | For |