Results of the Energy Income Fund Special Meeting of Unitholders and Next Steps

    




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 TORONTO, Aug. 7, 2012 /CNW/ - Crown Hill Capital Corporation, the  manager and trustee (the "Manager") of Energy Income Fund (the "Fund")  announces that unitholders (the "Unitholders") of the Fund at a special  meeting of Unitholders held on August 7, 2012 approved an extraordinary  resolution, as set out in Appendix "A" to the management information  circular of the Fund dated July 4, 2012 authorizing amendments to the  amended and restated declaration of trust of the Fund amended and  restated as of October 4, 2010 (the "Declaration of Trust") including  amendments which provide for a special redemption on a date to be set  from time to time (a "Special Redemption Date") at 100% of the net  asset value per unit ("Unit") of the Fund on the Special Redemption  Date less redemption costs which include a fee per Unit of 5% of the  net asset value per Unit on the Special Redemption Date plus any  applicable  taxes (the "Special Redemption Price"). 

 The Special Redemption Date is set for August 16, 2012.  The Special  Redemption on such date will be unlimited. The Manager will issue a  press release setting out the net asset value per Unit at the close of  business on the Special Redemption Date and the Special Redemption  Price. The Special Redemption Price is expected to be paid on August  22, 2012. 

 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. 


    

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