04:57:40 EDT Tue 21 May 2019
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Keg Royalties Income Fund (The)
Symbol C : KEG.UN
Shares Issued 11,353,500
Close 2019-05-15 C$ 17.34
Recent Sedar Documents

Keg Royalties unitholders elect three trustees at AGM

2019-05-15 20:17 ET - News Release

Mr. Neil Maclean reports

THE KEG ROYALTIES INCOME FUND ANNOUNCES TRUSTEE ELECTION RESULTS FOR ITS 2019 UNITHOLDER MEETING

All of the nominees listed in The Keg Royalties Income Fund's information circular dated March 28, 2019, were elected as trustees of the trust at its annual meeting of unitholders held on May 14, 2019. The results of the voting for each nominee are shown in the attached table.

Nominee                               Votes for    Votes withheld
                                (number)     (%)   (number)    (%)

Christopher Charles Woodward  7,112,228  99.17%     59,267  0.83% 
Tim Kerr                      7,162,028  99.87%      9,467  0.13% 
George Killy                  7,159,628  99.83%     11,867  0.17% 

In addition, the appointment of KPMG LLP as the fund's auditor for the 2019 fiscal year was passed by a majority of the votes represented at the meeting.

About The Keg Royalties Income Fund

The fund is a limited-purpose, open-ended trust established under the laws of the Province of Ontario that, through The Keg Rights LP, a subsidiary of the fund, owns certain trademarks and other related intellectual property used by Keg Restaurants Ltd. (KRL). In exchange for use of those trademarks, KRL pays the fund a royalty of 4 per cent of gross sales of Keg restaurants included in the royalty pool.

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