Home
All news

Press Release

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

June 13, 2017

For Immediate Release                                                                           Toronto Stock Exchange: BPF.UN

 

BOSTON PIZZA ROYALTIES INCOME FUND ANNOUNCES
VOTING RESULTS FROM 2017 ANNUAL GENERAL MEETING   

 

William C. Brown, W. Murray Sadler and David L. Merrell re-elected as Trustees for ensuing year.

 

VANCOUVER, BC, June 12, 2017 - 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:

Proposal

Votes For

Votes For %

Votes Withheld

Votes Withheld %

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.

 

FOR FURTHER INFORMATION PLEASE CONTACT:

Wes Bews

Chief Financial Officer

Tel: 604-270-1108

E-mail: investorrelations@bostonpizza.com

www.bpincomefund.com

Facebook Twitter DZone It! Digg It! StumbleUpon Technorati Del.icio.us NewsVine Reddit Blinklist Add diigo bookmark

Please Upgrade Your Browser

This site's design is only visible in a graphical browser that supports web standards, but its content is accessible to any browser or Internet device.