Pollard Banknote Confirms Voting Results of the Annual General Meeting

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

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

Rob Rose, Chief Financial Officer, Telephone: [phone] ext. 250, E-mail: [email protected]

Related Links

www.pollardbanknote.com