MINT Income Fund announces results of unitholder meeting



    TORONTO, Aug. 12 /CNW/ - A special meeting of unitholders of MINT Income
Fund (TSX: MID.UN) was held today to vote on certain amendments to the Fund's
trust agreement. At the meeting, unitholders voted to approve a special
resolution authorizing the board of directors of the manager of the Fund to
broaden the Fund's investment mandate to invest in high income producing
securities other than income trusts in order to facilitate the achievement of
the Fund's investment objectives. Unitholders also approved certain updating
amendments to the trust agreement at the meeting. Details regarding the
amendments to the trust agreement are set out in the Joint Information
Circular dated July 13th, 2009 which was delivered to unitholders in July
2009.

    Certain statements in this press release may be viewed as forward-looking
statements. Any statements that express or involve discussions with respect to
expectations, beliefs, plans, intentions, projections, objectives, assumptions
or future events are not statements of historical fact and may be
forward-looking statements. Forward-looking statements are subject to a
variety of risks and uncertainties which could cause actual events or results
to differ from those reflected in the forward-looking statements including as
a result of changes in the general economic and political environment, changes
in applicable legislation, and the performance of the Fund. Such
forward-looking statements are only predictions; actual events or results may
differ materially and the Fund does not undertake any obligation to update
such statements.





For further information:

For further information: regarding the Fund, please visit our website at
www.middlefield.com or contact your financial advisor or the undersigned:
Nancy Tham, Senior Vice President, (416) 847-5349


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