24 Aug 2010 16:45
ACORN INCOME FUND LIMITED (THE "COMPANY")
RESULT OF GENERAL MEETING
In accordance with the provisions of D.2.2 of the Combined Code on Corporate Governance, the Company advises that for the Annual General Meeting held on 24 August 2010 valid proxy appointments were made in respect of 537,380 voting shares and voting was as follows:
IT WAS RESOLVED to receive the Annual Financial Report for the year ended 31 December 2009. (537,380 votes cast; all in favour and none withheld.)
IT WAS RESOLVED to re-appoint KPMG Channel Islands Limited as Auditors to the Company, to hold office from the conclusion of this meeting until the conclusion of the next general meeting to be held in 2011 under section 199 of The Companies (Guernsey) Law, 2008, as amended, and to authorise the directors to determine its remuneration. (534,380 votes cast; 3,000 against and none withheld.)
IT WAS RESOLVED that the Company be authorised to make market acquisitions of Ordinary shares in the Company on the terms set out in the Notice of Meeting. (537,380 votes cast; all in favour and none withheld.)
IT WAS RESOLVED that the Company can amend Clause 12.7 of the Management Agreement as set out in the Notice of Meeting. (534,380 votes cast; 3,000 against and none withheld.)
For further information contact:
Anson Fund Managers Limited
Secretary
Tel: 01481 722260
24 August 2010
E&OE - in transmission