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GUERNSEY - TwentyFour Income Fund Limited (LEI:549300CCEV00IH2SU369) announced that shareholders approved all resolutions at the Extraordinary General Meeting held Friday.
The closed-ended investment company, incorporated in Guernsey, received shareholder approval for three key resolutions that were proposed in the meeting notice dated October 1, 2025.
Shareholders passed an extraordinary resolution authorizing directors to allot and issue ordinary shares representing up to 20 percent of the company’s issued ordinary shares as of September 29, 2025, in connection with an issue described in the EGM circular. This resolution, which waives members’ pre-emption rights, received 93.71 percent approval.
A similar ordinary resolution granting directors general and unconditional authority to allot and issue up to 20 percent of ordinary shares in issue as of September 29, 2025, was approved with 93.72 percent of votes in favor.
Additionally, shareholders approved amendments to the company’s investment policy with 99.78 percent support. The amended policy takes immediate effect, replacing the previous investment policy.
The company did not disclose specific details about the nature of the investment policy changes in the press release statement.
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