ACORN INCOME FUND LIMITED (a closed-ended investment company incorporated in Guernsey with registration number 34778) 1 March 2017 DIRECTOR DECLARATION The Company announces that with effect from 28 February 2017, Helen Green, a Director of the Company, retired from her appointment as a Director of Henderson Diversified Income Limited, a company listed on the Main Market of the London Stock Exchange. Enquiries: Northern Trust International Fund Administration Services (Guernsey) Limited The Company Secretary Trafalgar Court Les Banques St Peter Port Guernsey GY1 3QL Tel: 01481 745498 END
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