Pollard Banknote Confirms Voting Results of the Annual General Meeting

by Administrator

WINNIPEG , May 14, 2019 /CNW/ - Pollard Banknote Limited (TSX: PBL) ("Pollard Banknote") confirms the voting results of the Annual General Meeting of the Shareholders previously held on May 9 th, 2019, the results of which had been posted on SEDAR on May 14 th, 2019. A total of 21,560,877 common shares representing approximately 84.12% of Pollard's outstanding shares, were presented in person or by proxy at the meeting

Nominee

Votes For

% Votes For

Votes Withheld

% Votes Withheld

Dave Brown

21,463,349

99.77

50,076

0.23

Jerry Gray

20,631,101

95.90

882,324

4.10

Garry Leach

20,513,287

95.35

1,000,138

4.65

Gordon Pollard

20,297,525

94.35

1,215,900

5.65

John Pollard

20,743,965

96.42

769,460

3.58

Douglas Pollard

20,744,040

96.42

769,385

3.58

Pollard Banknote Limited (CNW Group/Pollard Banknote Limited)
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Pollard Banknote Limited (CNW Group/Pollard Banknote Limited)

 

In addition, Pollard's shareholders approved the appointment of KPMG LLP as auditors. Detailed voting results for all resolutions were posted under Pollard's profile at www.sedar.com.

About Pollard Banknote

Pollard Banknote is a leading lottery partner to more than 60 lotteries worldwide, providing high quality instant ticket products, licensed games, Schafer Systems retail merchandising solutions, and a full suite of digital offerings, ranging from game apps to comprehensive player engagement and iLottery solutions, including strategic marketing and management services. The company is a proven innovator and has decades of experience helping lotteries to maximize player engagement, sales, and proceeds for good causes. Pollard Banknote also provides pull-tab tickets, bingo paper, and its Diamond Game and Oasis- branded electronic ticket machines to charitable and other gaming markets in North America . Established in 1907, Pollard Banknote is owned approximately 67.5% by the Pollard family and 32.5% by public shareholders and is publicly traded on the TSX (PBL). For more information, please visit our website at www.pollardbanknote.com.

SOURCE Pollard Banknote Limited

https://finance.yahoo.com/news/pollard-banknote-confirms-voting-results-152800656.html

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