EXHIBIT 99.118 -------------- Report in Respect of Voting Results Pursuant to Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations In respect of the Annual and Special Meeting of holders of common shares of Advantage Energy Income Fund (the "Trust") held May 26, 2004 (the "Meeting"), the following sets forth a brief description of each matter voted upon at such Meeting and the outcome of the vote: ------------------------------------------------------------------------------------ ---------------------------- DESCRIPTION OF MATTER OUTCOME OF VOTE - ------------ ------------------------------------------------------------------------------------ ---------------------------- - ------------ ------------------------------------------------------------------------------------ ---------------------------- 1. Ordinary resolution appointing Computershare Trust Company of Canada as trustee of Resolution approved the Trust to hold office until the end of the next annual meeting - ------------ ------------------------------------------------------------------------------------ ---------------------------- - ------------ ------------------------------------------------------------------------------------ ---------------------------- 2. Ordinary resolution approving the election of six (6) nominees to be elected to Resolution approved serve as six (6) of the eight (8) directors of Advantage Oil & Gas Ltd. for the ensuing year, or until their successors are duly elected or appointed, as described in the information circular of the Trust dated April 16, 2004 (the "Information Circular") - ------------ ------------------------------------------------------------------------------------ ---------------------------- - ------------ ------------------------------------------------------------------------------------ ---------------------------- 3. Ordinary resolution approving the appointment of KPMG, LLP, Chartered Accountants Resolution approved as auditors of the Trust to hold office until the next annual meeting of shareholders and to authorize the directors to fix their remuneration as such - ------------ ------------------------------------------------------------------------------------ ---------------------------- - ------------ ------------------------------------------------------------------------------------ ---------------------------- 4. Special resolution approving amendments to the Trust Indenture (the "Trust Special Resolution approved Indenture Amendment Resolution") as more particularly described in the Information Circular - ------------ ------------------------------------------------------------------------------------ ---------------------------- - ------------ ------------------------------------------------------------------------------------ ---------------------------- 5. Ordinary resolution approving the issuance by the Trust, in one or more private Resolution approved placements, of such number of securities as would result in the Trust issuing, during the next 12 months, an amount of securities not exceeding 15,000,000 trust units, as more particularly described in the Information Circular, and subject to the receipt of all necessary regulatory approvals (the "Private Placement Resolution") - ------------ ------------------------------------------------------------------------------------ ---------------------------- - ------------ ------------------------------------------------------------------------------------ ---------------------------- 6. Ordinary resolution approving the reservation and issuance of up to 1,500,000 Resolution approved trust units to or as directed by Advantage Investment Management Ltd. (the "Manager") as payment (in lieu of cash) of the annual performance fee payable to the Manager, as more particularly described in the Information Circular - ------------ ------------------------------------------------------------------------------------ ---------------------------- - ------------ ------------------------------------------------------------------------------------ ---------------------------- 7. Ordinary resolution approving an amendment to the Trust Unit Incentive Rights Plan Resolution approved of the Trust as more particularly described in the Information Circular (the "Incentive Plan Resolution") - ------------ ------------------------------------------------------------------------------------ ---------------------------- The resolutions to approve the matters outlined in numbers 4, 5, 6 and 7 noted above were conducted by way of ballot. Attached to this report is a report of Computershare Trust Company of Canada, the scrutineers of the Meeting, in respect of each of these ballots. Dated at Calgary, Alberta this 26th day of May, 2004. ADVANTAGE ENERGY INCOME FUND Per: (SIGNED) "JAY P. REID" --------------------------------------- JAY P. REID Corporate Secretary