11:28:28 EDT Sun 16 Jun 2019
Enter Symbol
or Name
USA
CA



Login ID:
Password:
Save
Pollard Banknote Ltd
Symbol C : PBL
Shares Issued 25,625,658
Close 2019-05-14 C$ 23.91
Recent Sedar Documents

Pollard Banknote holders elect six directors at AGM

2019-05-14 12:01 ET - News Release

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.

© 2019 Canjex Publishing Ltd. All rights reserved.