Morgan Meighen & Associates Limited

August 22, 2005 12:46 ET

Adjournment Of Special Meetings Of Unitholders For Capstone Funds

TORONTO, ONTARIO--(CCNMatthews - Aug. 22, 2005) - Morgan Meighen & Associates Limited ("MMA"), the manager and promoter of the Capstone Funds (Capstone Canadian Equity Fund, Capstone Balanced Fund, Capstone Global Equity Fund and Capstone Cash Management Fund), has announced that the concurrent special meetings of the unitholders, originally scheduled for August 26, 2005, has been postponed by way of adjournment and will be held on September 16, 2005 at 10:00 a.m. The September 16th meetings will be held at the offices of Blake, Cassels & Graydon LLP, 199 Bay Street, Toronto, Ontario M5L 1A9, Suite 2300.

In addition to a previously mailed Management Information Circular, a Notice of Adjournment of Meeting and Supplemental Information was mailed to all unitholders of record at the close of business on July 22, 2005 for each of the Capstone Funds. Copies of such documents are available on the SEDAR website (www.sedar.com). Completed proxies for the Capstone Funds (other than the Capstone Cash Management Fund) relating to the originally scheduled meeting date are now void and new proxies, which were enclosed with the second mailing, should be submitted.

Please note that only unitholders of record at the close of business on July 22, 2005 are entitled to vote at these special meetings.

Contact Information

  • Morgan Meighen & Associates Limited
    Clive Robinson
    Senior Vice-President
    (416) 366-2931