Acorn Income Fund Limited (the "Company")
(a closed-ended investment company incorporated with limited liability under
the laws of Guernsey with registered number 34778)
RESULT OF EXTRAORDINARY MEETING
21 December 2016
Further to the Extraordinary General Meeting Notice dated 29 November 2016 and
sent to shareholders of the Company, the Extraordinary General Meeting was held
on 20 December 2016 with all resolutions passed, as recommended by the
Directors, thereby supporting the Continuation Offer to ZDP Shareholders, the
adoption of new Articles to facilitate the Continuation Offer, the allotment of
New ZDP Shares and the allotment of New Ordinary Shares on a non-pre-emptive
basis.
Details of the proxy voting results, which should be read alongside the Notice
sent to shareholders, are noted below.
Special Resolution For Against Abstain
1 10,175,568 0 3,337
Ordinary Resolutions For Against Abstain
2 1,345,365 0 3,337
3 1,345,365 0 3,337
4 1,345,365 0 3,337
5 1,345,365 0 3,337
Special Resolutions For Against Abstain
6 1,345,365 0 3,337
7 1,345,365 0 3,337
Note - A vote withheld is not a vote in law and has not been counted in the
votes for and against a resolution.
In accordance with Listing Rule 9.6.3, a copy of the resolutions will be
submitted to the National Storage Mechanism and be available for inspection in
due course at: www.morningstar.co.uk/uk/NSM . Enquiries: Company website:
https://www.premierfunds.co.uk/investors/investments/investment-trusts/
acorn-income-fund Investment Manager: Premier Fund Managers Limited Nigel
Sidebottom Tel: +44 (0) 1483 400 465 Email: nigelsidebottom@premierfunds.co.uk
Broker, Financial Adviser and Sponsor: Numis Securities Limited Nathan Brown
Tel: +44 (0) 20 7260 1426 Email: n.brown@numis.com Company Secretary: Northern
Trust International Fund Administration Services (Guernsey) Limited Cara De La
Mare Tel: +44 (0) 1481 745498 Email: cd109@ntrs.com
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