The Toronto Stock Exchange: BPF.UN
VANCOUVER, BC, June 30,
2020 /CNW/ - Boston Pizza Royalties Income Fund (the "Fund")
announced today that the requisite quorum was not present to
conduct any business at the Fund's 2020 annual general meeting
scheduled to be held on June 30, 2020 (the
"Meeting"). In accordance with the Declaration of
Trust governing the Fund, the Meeting has been adjourned until, and
will be held at, 2:00 p.m. (Vancouver
Time) on Wednesday, July 15, 2020 at the corporate offices of
Boston Pizza International Inc., Unit 100 – 10760 Shellbridge
Way, Richmond, British Columbia,
V6X 3H1. Under the Fund's Declaration of Trust,
whichever unitholders attend the Meeting on July 15, 2020, in person or by proxy, will
constitute quorum and the Meeting will proceed at that time.
The record date for unitholders of the Fund entitled to vote at
the adjourned Meeting remains the close of business on May 1,
2020. Unitholders will have until 2:00
p.m. (Vancouver Time) on Tuesday, July 14, 2020 to
submit their proxies. Unitholders who have not yet voted are
encouraged to vote. Any unitholders who previously submitted
proxies do not need to take any further action as those proxies
remain valid for use at the Meeting on July
15, 2020.
As previously announced, due to the COVID-19 pandemic, the
Fund strongly encourages all unitholders of the Fund to vote via
proxy and not attend the Meeting in Person. To facilitate
unitholders of the Fund not attending the Meeting in person, the
Fund will be broadcasting the adjourned Meeting via telephone
conference call. To listen to the adjourned Meeting via
teleconference, please dial 1-800-319-4610 or
604-638-5340 approximately ten minutes prior to the
commencement of the adjourned Meeting. Unitholders listening
to the adjourned Meeting via teleconference will not be permitted
to vote through the telephone conference call, but will be
permitted to ask questions of management.
The trustees of the Fund have approved the contents of this news
release.
® Boston Pizza Royalties Limited Partnership. All Boston
Pizza registered Canadian trade-marks and unregistered Canadian
trade-marks containing the words "Boston", "BP", and/or "Pizza" are
trade-marks owned by the Boston Pizza Royalties Limited Partnership
and licensed by the Boston Pizza Royalties Limited Partnership to
Boston Pizza International Inc.
SOURCE Boston Pizza Royalties Income Fund