Dominion Citrus Income Fund
TSX : DOM.UN

Dominion Citrus Income Fund

April 09, 2010 16:37 ET

Dominion Citrus Income Fund (TSX:DOM.UN): Notice of Annual Meeting of Unitholders (May 20, 2010)

TORONTO, ONTARIO--(Marketwire - April 9, 2010) - Dominion Citrus Income Fund (TSX:DOM.UN) -

NOTICE IS HEREBY GIVEN that the Annual Meeting (the "Meeting") of the unitholders of Dominion Citrus Income Fund (the "Fund") will be held in the Paris Room at the Doubletree International Plaza Hotel, 655 Dixon Road, Toronto, Ontario on Thursday, May 20, 2010 at 10:00 a.m. (Toronto time), for the following purposes:

  1. To receive the audited consolidated financial statements of Dominion Citrus Income Fund (the "Fund") for the years ended December 31, 2009 and December 31, 2008 together with the report of the auditors thereon;
  2. To re-appoint auditors of the Fund and authorize the trustees to fix their remuneration and the terms of their engagement;
  3. To elect trustees of the Fund to serve for the ensuing year; and
  4. To transact such other business, including amendments to the foregoing, as may properly come before the Meeting or any adjournment or adjournments thereof.

The Board of Trustees of the Fund has fixed the close of business on April 15, 2010 as the record date for determination of the unitholders entitled to receive notice of and to vote at the Meeting, either in person or by proxy, in accordance with, and subject to, the provisions of applicable law.

This notice is accompanied by a form of proxy and a Management Information Circular dated as of March 26, 2010, which provides additional information relating to the matters to be dealt with at the Meeting.

Enclosed is a copy of the annual report for the Fund, which includes audited consolidated financial statements and management's discussion and analysis or "MD&A" for the Fund for the years ended December 31, 2009 and December 31, 2008.

DATED at Toronto, Ontario as of this 26th day of March, 2010

BY ORDER OF THE BOARD OF TRUSTEES OF DOMINION CITRUS INCOME FUND

Winston R. Ash
President and Chief Executive Officer of Dominion Citrus Income Fund
President and Chief Executive Officer of Dominion Citrus Limited

NOTE: The Board of Trustees urges each unitholder to attend the Meeting in person. If you do not expect to attend the Meeting or do not wish to vote in person, please complete, date, sign and return the enclosed proxy in the envelope provided for that purpose. To be effective, proxies to be used at the Meeting must be deposited with Computershare Investor Services Inc., Registrar and Transfer Agent of the Fund, 100 University Avenue, 9th floor, Toronto, Ontario M5J 2YI Attn: Proxy Department, no later than 10:00 a.m. (Toronto time) on Tuesday, May 18, 2010. If you are able to attend the Meeting, sending your proxy will not prevent you from revoking it prior to the commencement of the Meeting and voting in person.

Contact Information

  • Investors and Media:
    Dominion Citrus Income Fund
    Jason Fielden
    VP Finance, CFO & Corporate Secretary
    416-242-8341 x250
    www.dominioncitrus.com