For Immediate Release Toronto Stock Exchange: BPF.UN
BOSTON PIZZA ROYALTIES INCOME FUND ANNOUNCES
VOTING RESULTS FROM 2016 ANNUAL GENERAL MEETING
William C. Brown, W. Murray Sadler and David L. Merrell re-elected as
Trustees for ensuing year.
VANCOUVER,
BC, June 16, 2016 - 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
Wednesday, June 15, 2016 in Vancouver, British Columbia.
A total of 6,562,950 units and other
securities with voting entitlements for the Fund (together, the “Voting Units”) were represented at the
meeting, being 27.68% 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 | 6,410,878 | 98.45% | 100,829 | 1.55% |
| Election of W. Murray
Sadler as Trustee | 6,410,011 | 98.44% | 101,696 | 1.56% |
| Election of David L.
Merrell as Trustee | 6,367,515 | 97.79% | 144,192 | 2.21% |
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:
Jordan Holm
Senior Vice President of Investor Relations
Tel: 604-303-6083
E-mail: investorrelations@bostonpizza.com
www.bpincomefund.com