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Boston Pizza Royalties Income Fund Announces Re-election of Trustees at Annual Unitholder Meeting

June 14, 2013

For Immediate Release                                                                           Toronto Stock Exchange: BPF.UN


BOSTON PIZZA ROYALTIES INCOME FUND ANNOUNCES
RE-ELECTION OF TRUSTEES AT ANNUAL UNITHOLDER MEETING

VANCOUVER, BC, JUNE 14, 2013 – Boston Pizza Royalties Income Fund (the “Fund”) (TSX: BPF.UN) is pleased to announce the re-election of its trustees at the Fund’s annual general meeting of unitholders held on Wednesday, June 12, 2013 in Vancouver, British Columbia.

All of the trustee nominees set out in the information circular dated April 24, 2013 were re-elected to serve until the next annual general meeting of unitholders or until their successors are elected or appointed. A total of 6,726,908 units and other securities with voting entitlements were represented at the meeting, being 38.05% of the Fund’s issued and outstanding units and other securities with voting entitlements.

Detailed results of the ballot vote for the election of trustees are provided below:

Nominee

Votes For

% Votes For

Votes Withheld

% Votes Withheld

John L. Cowperthwaite

6,527,880

99.02%

64,837

0.98%

W. Murray Sadler

6,588,375

99.94%

4,342

0.06%

William C. Brown

6,588,153

99.94%

4,564

0.06%

FOR FURTHER INFORMATION PLEASE CONTACT:

Boston Pizza Royalties Income Fund
Jordan Holm - Vice President of Investor Relations
Tel: 604-303-6083

www.bpincomefund.com

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