TWENTYFOUR INCOME FUND LIMITED
(a non-cellular company limited by shares incorporated in the
Island of Guernsey under the Companies (Guernsey) Law 2008, as
amended, with registered number 56128 and registered as a
Registered Closed-ended Collective Investment Scheme with the
Guernsey Financial Services Commission. LEI
549300CCEV00IH2SU369)
Director
Declaration
14 September 2017
In compliance with Listing Rule 9.6.14, TwentyFour Income Fund
Limited announces that Mr Ian Burns,
an independent non-executive Director, has informed the Company
that he retired from the Board of Phaunos Timber Fund Limited with
effect from 13 September 2017.
For further information, please contact:
Numis Securities Limited:
Hugh Jonathan +44 (0)20 7260 1000
Nathan Brown
TwentyFour Select Monthly Income Fund Limited:
John
Magrath
+44 (0)20 7015 8900
Alistair Wilson