Acorn Income Fund Result of AGM

 
TIDMAIF TIDMAIFZ 
 
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          For          Discretion       Against      Abstain 
 Resolution                       (voted in 
                                   favour) 
 
      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          For          Discretion       Against      Abstain 
 Resolution                       (voted in 
                                   favour) 
 
      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:        01481 745001 
 
END 
 
 
 
END

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October 12, 2021 06:22 ET (10:22 GMT)

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