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Enbridge Income Fund Holdings Inc. Announces Election of Directors


FOR: ENBRIDGE INCOME FUND HOLDINGS INC.
TSX SYMBOL: ENF

Date issue: May 11, 2017
Time in: 3:02 PM e

Attention:

CALGARY, ALBERTA--(Marketwired - May 11, 2017) - Enbridge Income Fund Holdings Inc. (the Company) (TSX:ENF) announced that the nominees listed in the Management Information Circular dated March 13, 2017 were elected as directors of the Company at the Annual Meeting held earlier today in Calgary, Alberta. Detailed results of the vote are set out below.

Election of Directors

On a vote by ballot, the following seven nominees were elected as directors of the Company to hold office until the end of the next annual meeting or until his or her successor is elected or appointed:

/T/

----------------------------------------------------------------------------

Votes For Votes Withheld ---------------------------------------------- Nominee # % # % ---------------------------------------------------------------------------- J. Richard Bird 66,609,656 99.20 535,048 0.80 ---------------------------------------------------------------------------- Laura A. Cillis 66,989,134 99.77 155,570 0.23 ---------------------------------------------------------------------------- Brian E. Frank 67,014,967 99.81 129,737 0.19 ---------------------------------------------------------------------------- M. George Lewis 67,031,373 99.83 113,331 0.17 ---------------------------------------------------------------------------- E.F.H. (Harry) Roberts 66,829,301 99.53 315,403 0.47 ---------------------------------------------------------------------------- Bruce G. Waterman 67,036,156 99.84 108,548 0.16 ---------------------------------------------------------------------------- John K. Whelen 67,036,156 99.84 108,548 0.16 ----------------------------------------------------------------------------

/T/

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 (the Fund) indirectly holds high quality, low-risk energy infrastructure assets. The Fund's assets consist of a portfolio of Canadian liquids transportation and storage businesses, including the Canadian Mainline, the Regional Oil Sands System, the Canadian segment of the Southern Lights Pipeline, Class A units entitling the holder to receive defined cash flows from the US segment of the Southern Lights Pipeline, a 50 percent interest in the Alliance Pipeline, which transports natural gas from Canada to the U.S., and interests in more than 1,400 MW of renewable and alternative power generation assets. Information about Enbridge Income Fund Holdings Inc. is available on the Company's website at www.enbridgeincomefund.com.

- END RELEASE - 11/05/2017

For further information:
Media
Suzanne Wilton
(403) 231-7385 or Toll Free: (888) 992-0997
suzanne.wilton@enbridge.com
OR
Investment Community
Adam McKnight
(403) 266-7922 or Toll free: (800) 481-2804
adam.mcknight@enbridge.com

COMPANY:
FOR: ENBRIDGE INCOME FUND HOLDINGS INC.
TSX SYMBOL: ENF

INDUSTRY: Energy and Utilities - Oil and Gas
RELEASE ID: 20170511CC0095

Press Release from Marketwired 1-866-736-3779

All press releases are written by the client and have NO affiliation with the news copy written by The Canadian Press. Any questions that arise due to the content or information provided in the press release should be directed to the company/organization issuing the release, not to The Canadian Press.



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