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Global Plus Income Trust unitholder approval of reorganization

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 - the investment strategy and investment restrictions of the Trust will be changed. The Trust will invest in a portfolio principally consisting of common shares selected from the energy, financials and materials sectors of the S&P/TSX 60 Index. In addition, the Trust may invest up to 20% of its net assets in equity securities of other issuers selected from the S&P/TSX Composite Index; - the investment objectives of the Trust will be amended. The Trust's new investment objectives will be (a) to maximize total returns for Unitholders including both long-term appreciation in net asset value ("NAV") per Unit and distributions; and (b) to pay Unitholders monthly tax-deferred distributions in an amount targeted to be 6.5% per annum on the NAV of the Trust; - the redemption provisions of the Units will be amended. A one-time redemption right will be added to permit Unitholders to redeem their Units at 100% of NAV on November 16, 2009. Unitholders will also have an annual redemption right in November of each year (commencing in November 2010) at NAV per Unit and a monthly redemption right at a redemption price determined by reference to market price for Units redeemed on the last day of any other month; - the termination date of the Trust will be extended to December 31, 2014 from December 31, 2009; - the Trust will be permitted to issue additional Units, but only on a non-dilutive basis; and - an annual service fee of 0.40% of NAV will become payable if the Trust completes a public offering of additional Units after the November 16, 2009 redemption date.