Pizza Pizza Royalty Corp.
TSX : PZA

Pizza Pizza Royalty Corp.

May 27, 2015 16:00 ET

Pizza Pizza Royalty Corp. Announces May Dividend and Election of Directors

TORONTO, ONTARIO--(Marketwired - May 27, 2015) - Pizza Pizza Royalty Corp. (TSX:PZA) today announced its monthly cash dividend of $0.068 per share for May 2015.

The dividend will be payable to shareholders of record at the close of business on May 29, 2015, and will be paid on June 15, 2015.

For tax purposes, the 2015 dividend will be considered a taxable eligible dividend.

The Company also announced the voting results on the election of directors at its Annual Meeting of Shareholders on May 27, 2015.

At the meeting there were shareholders represented in person or by proxy holding 11,291,591 common shares of the Company, representing 45.9% of the issued and outstanding shares.

Shareholders voted in favor of all items of business.

The Company's proxy circular provided for five nominees for election to the Board of Directors. All nominees were elected by a majority vote of shareholders on a show of hands.

Details of proxies tabulated are as follows:

Votes For % For Votes Withheld % Withheld
Richard McCoy 11,248,265 99.9% 8,651 0.1%
Robert Nobes 11,248,435 99.9% 8,481 0.1%
Terence Reid 11,247,077 99.9% 9,839 0.1%
Jay Swartz 11,147,082 99.0% 109,834 1.0%
Elizabeth Wright 11,249,677 99.9% 7,239 0.1%

The Company's shares are listed on the Toronto Stock Exchange under the symbol PZA.

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