Result of AGM

T2 Income Fund Limited
07 June 2007


                             T2 Income Fund Limited

The Directors of T2 Income Fund Limited (TIDM: T2I) wish to announce that
following its Annual General Meeting held today, all resolutions were passed.


7 June 2007

Contact:


Rochelle Mei-Ling Yau
Butterfield Services (Guernsey) Limited:
Tel: [phone]
Fax: [phone]

Philip Secrett, Nominated Adviser
Grant Thornton Corporate Finance
Tel: [phone]


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