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