Result of Class Meeting

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: [phone]
Email:[e-mail]