Boston Pizza Royalties Income Fund Announces Voting Results From 2017 Annual General Meeting

VANCOUVER, BRITISH COLUMBIA -- (Marketwired) -- 06/12/17 -- Boston Pizza Royalties Income Fund (the "Fund") (TSX: BPF.UN) is pleased to announce the voting results from its annual general meeting of unitholders held on Monday, June 12, 2017 in Vancouver, British Columbia.

A total of 6,975,076 units and other securities with voting entitlements for the Fund (together, the "Voting Units") were represented at the meeting, being 28.74% of the Fund's issued and outstanding Voting Units. Detailed results of the ballot votes are provided below:

----------------------------------------------------------------------------
                                       Votes   Votes      Votes       Votes
Proposal                                 For   For %   Withheld  Withheld %
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Election of William C. Brown as
 Trustee                           6,730,698   97.39%   180,508        2.61%
----------------------------------------------------------------------------
Election of W. Murray Sadler as
 Trustee                           6,737,036   97.48%   174,170        2.52%
----------------------------------------------------------------------------
Election of David L. Merrell as
 Trustee                           6,737,136   97.48%   174,070        2.52%
----------------------------------------------------------------------------

At the meeting, by a vote by show of hands, KPMG LLP was appointed as the auditor of the Fund for the ensuing year and the Trustees of the Fund were authorized to fix the remuneration of the auditor.

The trustees of the Fund approved the contents of this press release.

Contacts:
Boston Pizza Royalties Income Fund
Wes Bews
Chief Financial Officer
604-270-1108
[email protected]
www.bpincomefund.com

Source: Boston Pizza Royalties Income Fund and Boston Pizza International Inc.

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