SIR Royalty Income Fund Reports Voting Results from Annual General Meeting

BURLINGTON, ON, May 21, 2015 /CNW/ - SIR Royalty Income Fund (TSX: SRV.UN) ("the Fund") is pleased to announce that all of the nominees listed in its management information circular dated April 10, 2015 were elected as Trustees of the Fund at its Annual Meeting of Unitholders held on May 20, 2015 (the "Meeting").  The results of the voting for each nominee are as follows:

Nominee	Votes For		Votes Withheld
	Number	%	Number	%
Peter Fowler	4,161,865	99.72%	11,596	0.28%
John McLaughlin	4,157,971	99.63%	15,490	0.37%
Peter Luit	4,161,171	99.71%	12,290	0.29%
Kim Van Nieuwkoop	4,161,071	99.70%	12,390	0.30%
William Rogers	4,157,956	99.63%	15,505	0.37%

In addition, the Fund reports that the appointment of PricewaterhouseCoopers LLP as the Fund's auditors for the 2015 fiscal year was passed by a majority of the votes represented at the Meeting.

About SIR Corp.
SIR is a privately held Canadian corporation that owns and operates a portfolio of 58 restaurants in Canada. SIR's Concept brands include: Jack Astor's Bar and Grill®, with 39 locations; Alice Fazooli's® together with Scaddabush Italian Kitchen & Bar®, for a total of five locations; and Canyon Creek®, with eight locations.  SIR also operates one-of-a-kind "Signature" brands in downtown Toronto, including Reds® Wine Tavern, Reds® Midtown Tavern, Far Niente®/FOUR®/Petit Four®, 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 in consideration for a Royalty, payable by SIR to the Partnership, equal to six percent of the revenue of the 55 restaurants currently included in the Royalty pool. SIR also owns and operates Dukes Refresher™ & Bar in downtown Toronto and one seasonal Signature restaurant: Abbey's Bake House®, which are not currently 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 Fund
The Fund is a trust governed by the laws of the province of Ontario that receives distribution income from its investment in the SIR Royalty Limited Partnership and interest income from the SIR Loan. The Fund intends to pay distributions to unitholders on a monthly basis.

SOURCE SIR Royalty Income Fund

Peter Fowler, CEO, SIR Corp., Tel: [phone]; Bruce Wigle, Bay Street Communications, Tel: [phone]