Noranda Income Fund (the "Fund") (TSX:NIF.UN) announced today that the voting
results from its Annual General Meeting (the "AGM") of unitholders held in
Toronto yesterday.


At the AGM, there were 51 holders of Priority Units and Special Fund Units
("Units") of the Fund represented in person or by proxy, holding 26,872,182
Units and representing 53.75% of the Fund's 49,997,975 issued and outstanding
Units. The outcome was as follows:




----------------------------------------------------------------------------
                                                            Votes           
Class       Nominee              Votes For   % Proxy     Withheld   % Proxy 
----------------------------------------------------------------------------
Priority and                                                                
 Special                                                                    
 Units      Chris Eskdale       23,333,148     86.83%   3,539,034     13.17%
            Yvan Jost           23,336,148     86.84%   3,536,034     13.16%
            Jean Pierre                                                     
             Ouellet            26,487,844     98.57%     384,338      1.43%
            Francois R. Roy     26,488,469     98.57%     383,713      1.43%
            John J.Swidler      26,513,443     98.67%     358,739      1.33%
            Barry Tissenbaum    26,514,241     98.67%     357,941      1.33%
            Dirk Vollrath       23,340,200     86.86%   3,531,982     13.14%
----------------------------------------------------------------------------



Noranda Income Fund is an income trust whose units trade on the Toronto Stock
Exchange under the symbol "NIF.UN". Noranda Income Fund owns the electrolytic
zinc processing facility and ancillary assets (the "Processing Facility")
located in Salaberry-de-Valleyfield, Quebec. The Processing Facility is the
second-largest zinc processing facility in North America and the largest zinc
processing facility in eastern North America, where the majority of zinc
customers are located. It produces refined zinc metal and various by-products
from sourced zinc concentrates. The Processing Facility is operated and managed
by Canadian Electrolytic Zinc Limited, a wholly-owned subsidiary of Glencore
Canada Corporation.


Further information about Noranda Income Fund can be found at
www.norandaincomefund.com.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Michael Boone
Vice President and Chief Financial Officer,
Canadian Electrolytic Zinc Limited
Noranda Income Fund's Manager
416-775-1561
info@norandaincomefund.com
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