Specialty Foods Group Income Fund Announces the Results of Annual and Special Meeting

Tue. June 23, 2009; Posted: 05:00 PM

TORONTO, Jun 23, 2009 (Canada NewsWire via COMTEX) -- SFGUF | Quote | Chart | News | PowerRating -- Specialty Foods Group Income Fund (the "Fund") (NEX: HAM. UN.H.) announced today that the resolutions considered at the Annual and Special Meeting of Unitholders on June 12, 2009 were approved by the Unitholders.

The Unitholders approved the amendment of the Declaration of Trust to provide for the appointment of a corporate trustee of the Fund, as described in the Fund's management information circular for the Annual and Special Meeting. Subsequently, 644580 N.B. Inc., a subsidiary of Specialty Foods Group, Inc. ("SFG"), was elected as sole Trustee of the Fund.

Specialty Foods Group Income Fund is an open-ended, limited purpose trust established under the laws of the Province of Ontario, which indirectly holds an interest in SFG. SFG is a leading independent U.S. producer and marketer of premium branded and private-label processed meat products. SFG sells a wide variety of products such as franks, hams, bacon, luncheon meats, and delicatessen meats. These products are sold to a diverse customer base in the retail (e.g., supermarkets) and foodservice (e.g., restaurants) sectors. SFG sells products under a number of leading national and regional brands, such as Nathan's, Field, Fischer's, Mickelberry's and Scott Petersen as well as on a private-label basis.

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%SEDAR: 00018733E

SOURCE: Specialty Foods Group Income Fund

Steve Wright, Chief Financial Officer, Tel: (757) 952-1200, Email:
investorrelations@sfgtrust.com, Website: www.sfgtrust.com

For full details for SFGUF click here.

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