TwentyFour Select Monthly Income Fund Limited - Result of Extraordinary General Meeting
(a closed-ended investment company incorporated in Guernsey with registration number 57985)
(The “Company”)
LEI Number: 549300P9Q5O2B3RDNF78
RESULT OF EXTRAORDINARY GENERAL MEETING
At the Extraordinary General Meeting of the Company held today, all Resolutions set out in the Extraordinary General Meeting Notice sent to Shareholders dated
Details of the proxy voting results which should be read alongside the Notice are noted below:
Ordinary Resolution For Discretion Against Abstain
(voted in favour)
1 29,879,039 0 2,228,001 877,025
2 29,748,924 0 2,211,588 1,023,553
Extraordinary For Discretion Against Abstain
Resolution (voted in favour)
3 28,309,376 0 2,567,011 2,107,678
4 29,314,258 0 2,545,735 1,124,072
Note - A vote withheld is not a vote in law and has not been counted in the votes for and against a resolution.
The Extraordinary Resolutions were as follows:
Extraordinary Resolution 3 – Disapplication of Pre-emption Rights
THAT, the Directors of the Company be and they are hereby generally empowered, to allot and issue, to grant rights to subscribe for, or to convert and make offers or agreements to allot and issue equity securities (as defined in Article 6.1 of the Articles) for cash as if the pre-emption rights contained in the Articles in respect of such equity securities did not apply to any such allotment and issuance, provided that this power shall be limited so that it:
1. expires at the conclusion of the next Annual General meeting of the
Company after the passing of this resolution or on the expiry of 15 months
from the passing of this resolution, whichever is the earlier, save that
the Company may, before such expiry, make an offer or agreement which would
or might require equity securities to be allotted and issued after such
expiry and the Directors may allot and issue equity securities in pursuance
of any such offer or agreement as if the power conferred hereby had not
expired; and
1. shall be limited to the allotment and issuance of equity securities up to
an aggregate nominal value of £351,606 being approximately 10 per cent. of
the nominal value of the issued share capital of the Company, as at 20
April 2026 , and representing 35,160,603 Ordinary Shares.
Extraordinary Resolution 4 – Disapplication of Pre-emption Rights
THAT , conditional on extraordinary resolution 3 above having been passed, the Directors of the Company be and they are hereby generally empowered, in addition to and without prejudice to the power granted by extraordinary resolution 3 above, to allot and issue, to grant rights to subscribe for, or to convert and make offers or agreements to allot and issue equity securities (as detailed in Article 6.1 of the Articles) for cash as if the pre-emption rights contained in the Articles in respect of such equity securities did not apply to any such allotment and issuance, provided that this power shall be limited so that it:
1. expires at the conclusion of the next Extraordinary General meeting of
the Company after the passing of this resolution or on the expiry of 15
months from the passing of this resolution, whichever is the earlier, save
that the Company may, before such expiry, make an offer or agreement which
would or might require equity securities to be allotted and issued after
such expiry and the Directors may allot and issue equity securities in
pursuance of any such offer or agreement as if the power conferred hereby
had not expired; and
1. shall be limited to the allotment and issuance of additional equity
securities up to an aggregate nominal value of £351,606, being
approximately 10 per cent. of the nominal value of the issued share capital
of the Company, as at 20 April 2026 , and representing 35,160,603 Ordinary
Shares.
Enquiries:
The Company Secretary
Trafalgar Court
Les Banques
Guernsey
GY1 3QL
Tel: 01481 745001
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