Pollard Banknote Confirms Voting Results of the Annual General Meeting
WINNIPEG, May 11, 2018 /CNW/ - Pollard Banknote Limited (TSX: PBL) ("Pollard Banknote") confirms the voting results of the Annual General Meeting of Shareholders previously held on May 10th, 2018, the results of which had been posted on SEDAR on May 11th, 2018. A total of 20,646,489 common shares representing approximately 80.61% of Pollard's outstanding shares, were represented in person or by proxy at the meeting.
ELECTION OF DIRECTORS
| Nominee |
Votes For |
% Votes For |
Votes |
% Votes |
| Dave Brown |
20,507,781 |
99.83 |
34,008 |
0.17 |
| Jerry Gray |
20,329,728 |
98.97 |
212,061 |
1.03 |
| Garry Leach |
20,327,177 |
98.96 |
214,612 |
1.04 |
| Gordon Pollard |
19,835,138 |
96.56 |
706,651 |
3.44 |
| John Pollard |
19,835,338 |
96.56 |
706,451 |
3.44 |
| Douglas Pollard |
19,835,338 |
96.56 |
706,451 |
3.44 |
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, 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 plays a major role in providing 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 67.6% by the Pollard family and 32.4% 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
Rob Rose, Chief Financial Officer, Telephone: (204) 474-2323 ext. 250, E-mail: [email protected]
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