Acorn Income Fund Result of Class Meeting
September 26 2016 - 8:16AM
UK Regulatory
TIDMAIF TIDMAIFZ
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
END
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