TwentyFour Select Monthly Income Fund Limited announces the retirement of Ms Claire Whittet as Chair and non-executive Director of the Company, effective 11 August 2023. The Board wishes to thank Ms Whittet for her hard work and valued contribution to the Board and the Company during her tenure. In addition, the Company announced that with effect from 11 August 2023, Mr. Ashley Paxton has been appointed as Chair, Ms Sharon Parr as Chair of the Audit Committee and as Chair of the Nomination and Renumeration Committee and Ms Wendy Dorey has been appointed as Chair of the Management Engagement Committee.