FRONT STREET MUTUAL FUNDS SHAREHOLDERS APPROVE MERGER; FRONT STREET RESOURCE PERFORMANCE FUND SPECIAL MEETING ADJOURNED

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TORONTO, Feb. 10 /CNW/ - Front Street Mutual Funds Limited ("FSMFL") announced that, at its special meeting held today, shareholders approved a special resolution to authorize the merger (the "Merger") of FSMFL with Front Street Resource Performance Fund Ltd. ("FS Resource Performance").

FS Resource Performance announced that the special meeting of holders of Equity Shares (the "FS Resource Performance Meeting") scheduled for today to approve a special resolution to authorize the Merger was adjourned due to a lack of quorum to 11:00 a.m. (Toronto time) on Wednesday, February 23, 2011 at the offices of Blake, Cassels & Graydon LLP, 199 Bay Street, Commerce Court West, 40th Floor, Toronto, Ontario.  The record date for holders of Equity Shares entitled to vote at the FS Resource Performance Meeting (as adjourned) remains January 5, 2011, as described in the Notice of Special Meeting dated January 12, 2011.  At the adjourned special meeting, quorum will consist of Equity Shares represented in person or by proxy.

SOURCE Front Street Mutual Funds Limited

For further information:

Front Street Capital 2004
Investor Relations
1-800-513-2832
or www.frontstreetcapital.com

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Front Street Mutual Funds Limited

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