ACORN INCOME FUND LIMITED
(the “Company”)
(a
closed-ended investment company incorporated in Guernsey with
registration number 34778)
LEI
213800UAZN7G46AHQM67
Result of Class Meeting
15 August 2017
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 18
April 2017 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.”
(8,702,072 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