Result of Class Meeting

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
25 August 2015

The Company advises that the ordinary resolution, as outlined below, put to the members of ZDP Shares at the Class Meeting of the Company held today was duly passed:

“IT WAS RESOLVED 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 4 contained in the notice of annual general meeting of the Company dated 31 March 2015 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.”

(12,778,721 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
Tel: [phone]