CALGARY, AB
-- (Marketwired)
-- 05/25/15
DirectCash Payments Inc. ("DirectCash") is pleased to announce that the nominees listed in the management proxy circular dated April 6, 2015 were elected as directors of DirectCash. The detailed results of the vote for the election of directors held at its annual and special meeting of shareholders are set out below.
On a vote by ballot, each of the following six nominees proposed by management was elected as a director of DirectCash:
Outcome
Nominee of Vote Votes For % For Votes Withheld % Withheld
----------------- -------------- ---------- ------ -------------- ----------
Jeffrey J. Smith Elected 10,515,950 99.86 14,903 0.14
Gary H. Dundas Elected 8,589,966 81.57 1,940,887 18.43
R. Bradley
Hurtubise Elected 7,946,023 75.45 2,584,830 24.55
Barry G. Sechos Elected 8,642,159 82.07 1,888,694 17.93
Leroy E. Thiessen Elected 10,463,454 99.36 67,399 0.64
Ron Waxman Elected 10,460,472 99.33 70,381 0.67
About DirectCash Payments Inc.
DirectCash is the largest branded ATM provider in Canada and Australia, and the third largest branded ATM provider in the United Kingdom. It also offers ATM services in Mexico and New Zealand. DirectCash is one of the leading providers of credit union and other financial institution processing and outsourcing, branded non-financial institution debit terminals and pre-paid card products in Canada.
Additional information about DirectCash is available on SEDAR (www.sedar.com) and on DirectCash's website at www.directcash.net.
For further information, please contact:
Jeffrey J. Smith
DirectCash Payments Inc.
President, CEO & Director
(403) 387-2101
jeff@directcash.net
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