Result of AGM

Acorn Income Fund Limited
 (The “Company”)

(a closed-ended investment company incorporated in Guernsey with registration number 34778)

LEI: 213800UAZN7G46AHQM67

ANNUAL GENERAL MEETING STATEMENT

12 October 2021

Further to the Annual General Meeting Notice dated 23 September 2021 (the “Notice”) and sent to Members of the Company on 24 September 2021, the Annual General Meeting was held today and members voted in favour of Resolutions 1 to 9.

Details of the proxy voting results which should be read along side the Notice are noted below:

Ordinary Resolution	For	Discretion (voted in favour)	Against	Abstain
1	930,728	30,000	12,980	171,822
2	912,008	30,000	28,688	174,834
3	927,528	30,000	17,002	171,000
4	912,710	30,000	29,803	173,017
5	912,710	30,000	29,803	173,017
6	912,710	30,000	29,803	173,017
7	912,710	30,000	29,803	173,017
8	931,550	30,000	12,980	171,000
Special Resolution	For	Discretion (voted in favour)	Against	Abstain
9	1,082,209	30,000	21,561	11,760

Note - A vote withheld is not a vote in law and has not been counted in the votes for and against a resolution. 

The Special Resolution was as follows:

Special Resolution 9

THAT the Company shall cease to continue as presently constituted.

Enquiries:

Northern Trust International Fund Administration Services (Guernsey) Limited

The Company Secretary

Trafalgar Court

Les Banques

St Peter Port

Guernsey

GY1 3QL

Tel:  [phone]

END