TWENTYFOUR SELECT MONTHLY INCOME FUND LIMITED
(a closed-ended investment company incorporated in Guernsey with registration number 57985
and legal entity identifier 549300P9Q5O2B3RDNF78)
09 June 2017
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given of the 2017 Annual General Meeting of the Company to be held at the offices of Northern Trust International Fund Administration Services (Guernsey) Limited, Trafalgar Court, Les Banques, St Peter Port, Guernsey GY1 3QL on 6 July 2017 at 9.30 a.m.
The Notice has been dispatched to shareholders.
In accordance with Listing Rule 9.6.3, a copy of the Notice has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM
Northern Trust International Fund Administration Services (Guernsey) Limited
The Company Secretary
St Peter Port
Tel: 01481 745189