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SIR Royalty Income Fund Reports Voting Results from Annual General Meeting

CNW Group - Fri Jun 12, 12:11PM CDT

SIR Royalty Income Fund (TSX:SRV-UN.TO) ("the Fund") is pleased to announce that all of the nominees listed in its management information circular dated April 29, 2020 were elected as Trustees of the Fund at its Annual Meeting of Unitholders held on June 11, 2020 (the "Meeting"). The results of the voting for each nominee are as follows:

Nominee            Votes For               Votes Withheld

             ---

                     Number

     Percentage     Number

           Percentage

             ---

        Peter Fowler          2,520,831 98.22%     45,642                        1.78%

    ---

        Peter Luit            2,520,662 98.22%     45,811                        1.78%

    ---

        John
         McLaughlin           2,520,732 98.22%     45,741                        1.78%

    ---

        William Rogers        2,520,702 98.22%     45,771                        1.78%

    ---

        Kim Van
         Nieuwkoop            2,520,581 98.21%     45,892                        1.79%

    ---

In addition, the Fund reports that the appointment of PricewaterhouseCoopers LLP as the Fund's auditors for the 2020 fiscal year was passed by a majority of the votes represented at the Meeting.

About SIR Corp.SIR Corp. ("SIR") is a privately held Canadian corporation that owns a portfolio of 60 restaurants in Canada. SIR's Concept brands include: Jack Astor's Bar and Grill®, with 38 locations; Scaddabush Italian Kitchen & Bar® with 10 locations; and Canyon Creek®, with five locations. SIR also owns one-of-a-kind "Signature" brands including Reds® Wine Tavern, Reds® Midtown Tavern, Reds® Square One and The Loose Moose®. All trademarks related to the Concept and Signature brands noted above are used by SIR under a License and Royalty Agreement with SIR Royalty Limited Partnership. SIR also owns two Duke's Refresher® & Bar locations in downtown Toronto, and one seasonal Signature restaurant, Abbey's Bakehouse®, which are currently not in consideration to be part of the Royalty Pool. For more information on SIR Corp. or the SIR Royalty Income Fund, please visit www.sircorp.com.

About SIR Royalty Income FundThe Fund is a trust governed by the laws of the province of Ontario that indirectly has interests in the trademarks used by SIR.

SOURCE SIR Royalty Income Fund

View original content: http://www.newswire.ca/en/releases/archive/June2020/12/c6848.html

SOURCE: SIR Royalty Income Fund

Jeff Good, Chief Financial Officer, Tel: 905-681-2997; Bruce Wigle, Bay Street
Communications, Tel: 647-496-7856

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