Notice of AGM

Acorn Income Fund Ld
18 May 2007


Acorn Income Fund Limited

18 May 2007

Notice of AGM

Notice is hereby given that the Eighth Annual General Meeting of the members of
the Company will be held at Trafalgar Court, Les Banques, St Peter Port,
Guernsey, Channel Islands on 11 June 2007 at 10.00am.


For further information:

All Enquiries

The Company Secretary
Northern Trust International Fund Administration Services (Guernsey) Limited
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL

Tel: [phone]
Fax: [phone]


END


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