Mr. Rob Rose reports
POLLARD BANKNOTE CONFIRMS VOTING RESULTS OF THE ANNUAL GENERAL MEETING
Pollard Banknote Ltd. has confirmed the voting results of the annual general meeting of the shareholders previously held on May 9, 2019, the results of which had been posted on SEDAR on May 14, 2019. A total of 21,560,877 common shares, representing approximately 84.12 per cent 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
In addition, Pollard's shareholders approved the appointment of KPMG LLP as auditor. Detailed voting results for all resolutions were posted under Pollard's profile on SEDAR.
About Pollard Banknote Ltd.
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 i-lottery solutions, including strategic marketing and management services. The company is a proven innovator and has decades of experience helping lotteries maximize player engagement, sales and proceeds for good causes.
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