Enbridge Income Fund Holdings Inc.
TSX : ENF

Enbridge Income Fund Holdings Inc.

February 12, 2015 17:15 ET

Enbridge Income Fund Holdings Inc. Announces Adoption of Advance Notice Bylaw

CALGARY, ALBERTA--(Marketwired - Feb. 12, 2015) - Enbridge Income Fund Holdings Inc. (TSX:ENF) (the Company) announced the adoption by its Board of Directors of Bylaw No. 2 (the Advance Notice Bylaw), a bylaw establishing a framework for advance notice of nominations of directors by shareholders of the Company (Shareholders). The Advance Notice Bylaw is intended to provide a transparent and fair process for the nomination of directors of the Company at annual or special meetings of Shareholders.

Notice of director nominations must be given to the Company not less than 30 days prior to the date of an annual meeting (including an annual and special meeting) of Shareholders unless the annual meeting is held on a date that is less than 50 days following public announcement of the date of the meeting, in which case notice must be given to the Company no later than the close of business on the 10th day following the date of such public announcement.

For a special meeting of Shareholders (which is not also an annual meeting), notice to the Company must be given not later than the close of business on the 15th day following the day on which public announcement of the date of the special meeting was made.

Shareholders will be asked to confirm and ratify the Advance Notice Bylaw at the next annual meeting of Shareholders. If the Advance Notice Bylaw is not confirmed by ordinary resolution of the Shareholders at such annual meeting, it will cease to be effective. A copy of the Advance Notice Bylaw can be found under the Company's profile on SEDAR at www.sedar.com and has been posted to the Company's website at www.enbridgeincomefund.com.

The common shares of the Company trade on the TSX under the symbol ENF.

About Enbridge Income Fund Holdings Inc.

Enbridge Income Fund Holdings Inc. is a publicly traded corporation. The Company, through its investment in Enbridge Income Fund, holds high quality, low risk energy infrastructure assets. The Fund's assets include interests in more than 500 megawatts of renewable and alternative power generation capacity, a portfolio of liquids transportation and storage businesses including Class A units entitling the holder to receive defined cash flows from the Southern Lights Pipeline and a 50 percent interest in the Alliance Pipeline. Information about Enbridge Income Fund Holdings Inc. is available on the Company's website at www.enbridgeincomefund.com.

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