Boston Pizza Royalties Income Fund
TSX : BPF.UN

Boston Pizza Royalties Income Fund

June 14, 2013 19:18 ET

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

VANCOUVER, BRITISH COLUMBIA--(Marketwired - June 14, 2013) - Boston Pizza Royalties Income Fund (TSX:BPF.UN) (the "Fund") 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%

® Boston Pizza Royalties Limited Partnership. All Boston Pizza registered Canadian trade-marks and unregistered Canadian trade-marks containing the words "Boston", "BP", and/or "Pizza" are trade-marks owned by the Boston Pizza Royalties Limited Partnership and licensed by the Boston Pizza Royalties Limited Partnership to Boston Pizza International Inc.

© Boston Pizza International Inc. 2013

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