Pollard Banknote Confirms Voting Results of the Annual General Meeting

May 11, 2020

2 min read

Pollard Banknote Limited confirms the voting results of the Annual General Meeting of the Shareholders previously held virtually on May 7, 2020, the results of which had been posted on SEDAR on May 8, 2020. A total of 22,359,241 common shares representing approximately 87.22% of Pollard’s outstanding shares, were presented at the meeting.

Nominee	Votes For	% Votes For	Votes Withheld	% Votes Withheld
Dave Brown	22,113,157	99.08	206,432	0.92
Jerry Gray	20,919,467	93.73	1,400,122	6.27
Garry Leach	20,476,486	91.74	1,843,103	8.26
Gordon Pollard	20,211,356	90.55	2,108,233	9.45
John Pollard	21,272,461	95.31	1,047,128	4.69
Douglas Pollard	21,272,461	95.31	1,047,128	4.69

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 and Fastrak retail merchandising solutions, and a full suite of digital offerings ranging from world-class mkodo 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 67.5% 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