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