Prime Restaurants Royalty Income Fund
TSX : EAT.UN

Prime Restaurants Royalty Income Fund
East Side Mario's

East Side Mario's
Casey's

Casey's
Fionn MacCool's

Fionn MacCool's

May 14, 2009 16:30 ET

Prime Restaurants Royalty Income Fund Report on Voting Results

MISSISSAUGA, ONTARIO--(Marketwire - May 14, 2009) - Prime Restaurants Royalty Income Fund (the "Fund") (TSX:EAT.UN) -

(Section 11.3 of National Instrument 51-102)

In accordance with section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations, we are reporting on the matters voted upon and the outcome of the voting at the Annual Meeting of Unitholders of Prime Restaurants Royalty Income Fund (the "Fund") (TSX:EAT.UN) held on May 13, 2009 in Toronto, Ontario.

1. Appointment of Trustees

A resolution appointing Trustees of the Fund:

- Douglas J. Black, Kirsten Matthews and Douglas J. Queen were appointed Trustees of the Fund to hold office until the next annual meeting of the Fund, or until their successor is otherwise appointed

- Motion passed by a show of hands at the Meeting.

2. Appointment of Auditors

A resolution re-appointing Auditors of the Fund:

- PricewaterhouseCoopers LLP were re-appointed as auditors of the Fund to hold office until the next annual meeting of Fund

- Motion passed by a show of hands at the Meeting.

Dated this 14th Day of May, 2009

Prime Restaurants Royalty Income Fund

Brian Elliot, Acting Chief Financial Officer - Prime Restaurants Royalty Income Fund

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