Inactive Instrument

ACORN INCOME FUND LIMITED

Equities

AIF

GB0004829437

Acorn Income Fund : Result of Class Meeting

August 16, 2019 at 09:47 am EDT

ACORN INCOME FUND LIMITED

(the 'Company')

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

LEI213800UAZN7G46AHQM67

213

Result of Class Meeting

16 August 2019

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 9 contained in the notice of annual general meeting of the Company dated 18 April 2019 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.'

(8,829,124 votes in favour, 46,000 votes against)

Enquiries:

Company website: https://www.premierfunds.co.uk/investors/investments/investment-trusts/acorn-income-fund

Northern Trust International Fund Administration Services (Guernsey) Limited

Company Secretary

Tel: +44 (0) 1481 745001

Email: NTIFASGL_Corporate_Secretarial@ntrs.com

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Acorn Income Fund Limited published this content on 16 August 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 August 2019 13:46:11 UTC

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Acorn Income Fund Limited Announces Unaudited Earnings Results for the Six Months Ended June 30, 2018	18-08-20	CI

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Company Profile

Acorn Income Fund Limited is a closed-ended investment company. The Company's investment objectives are to provide shareholders with a high income and also the opportunity for capital growth. The Company's assets consist of investments in equities and fixed interest, and other income-bearing securities in order to achieve its investment objectives. The Company's 70% to 80% of the assets are invested in smaller capitalized United Kingdom companies, admitted to the official list of the Financial Conduct Authority and traded on the London Stock Exchange or traded on the Alternative Investment Market at the time of investment. Its portfolio includes in sectors, such as banks, financial services, leisure goods and media. The Company invests 20% to 30% of its assets in high yielding instruments. Premier Fund Managers Limited and Unicorn Asset Management Limited are the Company's investment advisors. Premier Asset Management (Guernsey) Limited is the Company's investment manager.

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