Article: Alexis Nihon Announces Results of Special Meeting of Unitholders

MONTREAL, QUEBEC--(CCNMatthews - May 17, 2007) - Alexis Nihon Real Estate Investment Trust ("Alexis Nihon") (TSX:AN.UN) announced today that the special meeting of unitholders of Alexis Nihon was held today in Montreal, as previously announced, and that all the special resolutions voted on at the meeting were approved by the requisite majorities of unitholders.

Unitholders approved amendments to the contract of trust of Alexis Nihon that will, among other things, allow Alexis Nihon to exchange all of the issued and outstanding units of Alexis Nihon, with the exception of those held by Homburg Acquisition Inc., for special units of Alexis Nihon (the "Special Units"), and to redeem all of the ...

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