DREAM Unlimited Corp. Announces Voting Results for Election of Directors and Special Resolution

DREAM UNLIMITED CORP. (TSX:DRM)(TSX:DRM.PR.A) announced that, at its annual and
special meeting held today, all of the nominees for election as directors of
DREAM Unlimited Corp. ("DREAM") referred to in its management information
circular for the meeting were elected by acclamation. If a ballot vote had been
taken, based solely upon proxies received by DREAM, the voting results for the
election of directors would have been as follows: 




Nominee                  Votes For  % Votes For    Withheld % Votes Withheld
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Michael J. Cooper      353,666,262        96.80  11,705,958             3.20
Joanne Ferstman        353,092,514        96.64  12,279,706             3.36
Richard N. Gateman     365,303,771        99.98      68,449             0.02
Jane Gavan             353,633,157        96.79  11,739,063             3.21
Ned Goodman            353,298,242        96.70  12,073,978             3.30
Jennifer Lee Koss      365,352,617        99.99      19,603             0.01
Vincenza Sera          365,227,490        99.96     144,730             0.04
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In addition, the special resolution authorizing the board of directors to
determine the size of the board of directors of DREAM from time to time, within
the minimum and maximum set out in DREAM's articles, was approved. 


DREAM is one of Canada's leading real estate companies with approximately $13.5
billion of assets under management in North America and Europe. The scope of the
business includes residential land development, housing and condominium
development, asset management for three TSX-listed real estate investment
trusts, investments in and management of Canadian renewable energy
infrastructure and commercial property ownership. DREAM has an established track
record for being innovative and for its ability to source, structure and execute
on compelling investment opportunities.


FOR FURTHER INFORMATION PLEASE CONTACT: 
DREAM Unlimited Corp.
Michael J. Cooper
Chief Executive Officer
(416) 365-5145
mcooper@dream.ca


DREAM Unlimited Corp.
Pauline Alimchandani
Chief Financial Officer
(416) 365-5992
palimchandani@dream.ca

DREAM Unlimited (TSX:DRM)
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