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Pizza Pizza Royalty Corp. Announces Election of Directors Tuesday, June 5th, 2018

Toronto, Ontario, May 30, 2018 – Pizza Pizza Royalty Corp. today announced the results on the election of directors at its Annual General Meeting held May 30, 2018.

At the meeting there were shareholders represented in person or by proxy holding 9,678,937 common shares of the Company, representing 39.32% 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

9,632,246

99.7

32,328

0.3

Edward Nash

9,637,431

99.7

27,143

0.3

Michelle Savoy

9,634,810

99.7

29,764

0.3

Jay Swartz

9,630,238

99.6

34,336

0.4

Kathryn Welsh

9,635,905

99.7

28,669

0.3

 

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

For further information:

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.