Annual Meeting

• Annual meeting dated May 13, 2010
• Annual meeting dated May 14, 2009
• Annual meeting dated May 15, 2008
• Annual meeting President's Remarks June 29, 2007
  
• Annual meeting dated June 29, 2007
• Annual meeting dated May 11, 2006
• Annual meeting dated May 12, 2005
• Annual meeting dated May 14, 2004
• Annual meeting dated May 22, 2003

The Annual and Special Meeting of Unitholders and Special Trust Unitholders of Menu Foods Income Fund will be held on Thursday, the 13^th of May, 2010 in the Britannia Room of the Delta Meadowvale Hotel located at 6750 Mississauga Road, Mississauga, Ontario at 2:00 p.m.