Requisition for Special Meeting of Energy Income Fund Unitholders Withdrawn

    




 ENI.UN 

 TORONTO, Feb. 10, 2012 /CNW/ - Crown Hill Capital Corporation ( the  "Trustee" ), manager and trustee of Energy Income Fund ( the "Fund")   announced today that the Fund has been advised that a number of  unitholders have withdrawn their support for a requisition to hold a  unitholder meeting, delivered on January 20, 2012. Those unitholders  hold more than 50% of the units supporting the requisition.  As a  result, the requisition no longer has the minimum unitholder support  required under the Fund's Declaration of Trust and the meeting will not  proceed. 

 The Trustee has therefore withdrawn its previously announced application  to the Ontario Securities Commission under section 104 of the  Securities Act. 

 Certain statements contained in this news release constitute  forward-looking information within the meaning of Canadian securities  laws. Forward-looking information may relate to matters disclosed in this  press release and to other matters identified in public filings  relating to the Fund, to the future outlook of the Fund and anticipated events or  results and may include statements regarding the future financial  performance of the Fund. In some cases, forward-looking information can be  identified by terms such as "may", "will", "should", "expect", "plan", "anticipate", "believe", "intend", "estimate", "predict", "potential",  "continue" or other similar expressions concerning matters that are not historical facts. Actual results may vary from such forward-looking information. 

Energy Income Fund


CONTACT:  please contact the Investor Relations department at 416.361.9673ortoll-free at 1.877.261.9674. For media, please contact John Lute, Lute& Company, at 416.929.5883. 


    

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