Acorn Income Fund Limited (the
“Company”)
(a closed-ended investment company incorporated with limited
liability under the laws of Guernsey with registered number
34778)
RESULT OF CLASS MEETING
26 September 2016
The Company advises that the ordinary resolution, as outlined
below, put to the holders of ZDP Shares at the Class Meeting of the
Company held today was duly passed:
“THAT the holders of the ZDP Shares hereby sanction and consent
to the passing and
carrying into effect, as an ordinary resolution of the Company,
of Resolution 6
contained in the notice of annual general meeting of the Company
dated 6 April 2016
and any variation or abrogation and/or deemed variation or
abrogation of the rights
attached to the ZDP Shares which will, or may, result from the
passing and carrying
into effect of such resolution.”
(9,106,295 votes in favour, 0 votes
against, 0 votes withheld)
Enquiries: Company website:
https://www.premierfunds.co.uk/investors/investments/investment-trusts/acorn-income-fund
Cara De La Mare
Northern Trust International Fund Administration Services
(Guernsey) Limited
Company Secretary
Tel: +44 (0) 1481 745498
Email: cd109@ntrs.com