Result of EGM

Acorn Income Fund Ld
05 January 2007


Acorn Income Fund Limited (the 'Company')

At the extraordinary general meetings of the Company held earlier today, all
special resolutions were passed.


Enquiries to:       Collins Stewart Fund Management Limited
                    No 1 Le Truchot
                    St Peter Port
                    Guernsey
                    GY1 4AE


                      This information is provided by RNS
            The company news service from the London Stock Exchange  ND

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