MTC GROWTH FUND-I INC. - 2010 Annual Meeting of Shareholders Held on December 17th, 2010

REPORT OF VOTING RESULTS
National Instrument 81-106 - Continuous Disclosure Obligations

TORONTO, Jan. 6 /CNW/ - Matters Voted Upon

General Business   Outcome of Vote
     
1. The election of the following nominees as directors of MTC Growth Fund-I Inc. for the following year:

Robert S. Pollock
Andrew E. H. Martyn
Joseph Chiummiento
  Carried (58,736,369 voted for, representative of 27.60% of securities outstanding of the Fund)
2. The re-appointment of Ernst & Young LLP, as auditors of MTC Growth Fund-I Inc. until the next annual meeting of shareholders or until a successor is appointed.   Carried (58,736,369 voted for, representative of 27.60% of securities outstanding of the Fund)

Dated the 17th day of December, 2010.

MTC GROWTH FUND-I INC.

By: (Signed) "Andrew Martyn")
Name: Andrew E. H. Martyn
Title:  Director

SOURCE MTC GROWTH FUND-I INC.

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MTC GROWTH FUND-I INC.

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