KEG.UN Keg Royalties Income Fund

The Keg Royalties Income Fund (the "Fund") (TSX:KEG.UN) is pleased to announce
that all of the nominees listed in its information circular dated April 4, 2014
were elected as trustees of the Trust at its annual meeting of unitholders held
on June 9, 2014 (the "Meeting"). The results of the voting for each nominee are
as follows:




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                                           Votes For          Votes Withheld
                            ------------------------------------------------
Nominee                              No.           %         No.           %
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Christopher Charles Woodward   3,363,762      89.99%     374,060      10.01%
----------------------------------------------------------------------------
George Killy                   3,362,982      89.97%     374,840      10.03%
----------------------------------------------------------------------------
Tim Kerr                       3,360,482      89.90%     377,340      10.10%
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In addition, the Fund reports that the appointment of KPMG LLP as the Fund's
auditors for the 2014 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 Limited Partnership (the
"Partnership"), 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% of gross sales of
Keg restaurants included in the royalty pool.


With approximately 9,500 employees, over 100 restaurants and system sales of
approximately $500 million, Vancouver-based KRL is the leading operator and
franchisor of steakhouse restaurants in Canada and has a substantial presence in
select regional markets in the United States. KRL continues to operate The Keg
restaurant system and expand that system through the addition of both corporate
and franchised Keg steakhouses. KRL has been named one of the "50 Best Employers
in Canada" by Aon Hewitt for the past twelve years.


The Trustees of the Fund have approved the contents of this press release.

FOR FURTHER INFORMATION PLEASE CONTACT: 
The Keg Royalties Income Fund
Neil Maclean
(604) 276-0242
neilm@kegrestaurants.com
www.kegincomefund.com

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