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Pizza Pizza Royalty Corp. Announces Election of Directors Wednesday, May 31st, 2017

Toronto, Ontario, May 31, 2017 – Pizza Pizza Royalty Corp. (TSX: PZA) today announced the results on the election of directors at its Annual General Meeting held May 31, 2017.

At the meeting there were shareholders represented in person or by proxy holding 10,063,133 common shares of the Company, representing 40.9% of the issued and outstanding shares.

Shareholders voted in favor of all items of business. 

The Company’s proxy circular provided for six 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

10,035,542

99.8

17,898

0.2

Edward Nash

10,035,008

99.8

18,432

0.2

Michelle Savoy

10,043,347

99.9

10,093

0.1

Jay Swartz

10,037,489

99.8

15,951

0.2

Kathryn Welsh

10,042,909

99.9

10,531

0.1

Elizabeth Wright

9,967,257

99.1

86,183

0.9

 

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

 

For further information:

Curt Feltner, Chief Financial Officer

(416) 967-1010 x307

cfeltner@pizzapizza.ca

 

Christine D’Sylva, Vice President of Finance and Investor Relations, Pizza Pizza Limited

(416) 967-1010 ext 393

cdsylva@pizzapizza.ca

www.pizzapizza.ca and www.pizza73.com or www.sedar.com.