TwentyFour Select Monthly Income Fund Limited
(a closed-ended investment company incorporated in Guernsey
with registration number
57985)
LEI Number:
549300P9Q5O2B3RDNF78
12 AUGUST 2026
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the 2026 Annual General Meeting (“AGM”) of TwentyFour Select Monthly Income Fund Limited (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 Tuesday, 8 September 2026 at 12.00 p.m.
The Notice of AGM is being posted to shareholders today.
In accordance with UK Listing Rule 6.4.1R, copies of the Notice of AGM and Form of Proxy 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
About the Company:
The Company is a London listed closed-ended investment company designed to take advantage of the premium returns available from “less liquid” instruments across the debt spectrum.
Visit the Company’s website at
www.selectmonthlyincomefund.com
for more information.
END
