Notice of AGM

TwentyFour Select Monthly Income Fund - Notice of AGM

PR Newswire

London, June 14

TwentyFour Select Monthly Income Fund Limited(a closed-ended investment company incorporated in Guernsey with registration number 57985)(The “Company”)LEI Number: 549300P9Q5O2B3RDNF78

14 June 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 Thursday 8 July 2021 at 3.30pm.

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) LimitedThe Company SecretaryTrafalgar CourtLes BanquesSt Peter PortGuernseyGY1 3QL

Tel: 01481 745001

END