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Acorn Income Fund - Result of AGM

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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: 01481 745001

END

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