TIDMTFIF 
 
TwentyFour Income Fund Limited 
 
 (a closed-ended investment company incorporated in Guernsey with registration 
                                 number 56128) 
 
                       LEI Number: 549300CCEV00IH2SU369 
 
                                (The "Company") 
 
                               15 September 2021 
 
                       NOTICE OF ANNUAL GENERAL MEETING 
 
Notice is hereby given that the 2021 Annual General Meeting of the Company will 
be held at the offices of Northern Trust International Fund Administration 
Services (Guernsey) Limited, Trafalgar Court, Les Banques, St Peter Port, 
Guernsey on 14 October 2021 at 9.15am. 
 
The Notice of AGM has been posted to shareholders. 
 
In accordance with Listing Rule 9.6.3, the Notice of Annual General Meeting, 
proxy form and accounts have been submitted to the National Storage Mechanism 
and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/ 
nationalstoragemechanism 
 
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 
 
 
 
END 
 
 

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September 15, 2021 11:23 ET (15:23 GMT)

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