WINNIPEG, MB,
May 12,
2022 /PRNewswire/
- Pollard Banknote Limited (TSX: PBL) ("Pollard Banknote") confirms
the voting results of the Annual General Meeting of the
Shareholders held virtually on May
12th, 2022, the results of which have been posted
on SEDAR. A total of 23,512,054 common shares representing
approximately 87.35% 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
|
23,018,904
|
99.03
|
224,370
|
0.97
|
Lee Meagher
|
22,140,217
|
95.25
|
1,103,057
|
4.75
|
Gordon
Pollard
|
21,587,476
|
92.88
|
1,655,798
|
7.12
|
John Pollard
|
20,440,481
|
87.94
|
2,802,793
|
12.06
|
Douglas
Pollard
|
22,024,066
|
94.75
|
1,219,208
|
5.25
|
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, in‐lane ticket options, and sales‐driving
merchandising solutions from its Schafer Retail Solutions +
portfolio. It also offers a full suite of digital offerings,
ranging from world‐class 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, ticket vending
machines, and its Diamond Game and
Compliant Gaming electronic games and devices to charitable and
other gaming markets in North
America. Established in 1907, Pollard Banknote is owned
approximately 64.3% by the Pollard family and 35.7% by public
shareholders, and is publicly traded on the TSX (PBL). For more
information, please visit our website at
www.pollardbanknote.com.
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SOURCE Pollard Banknote Limited