Canada NewsWire
WINNIPEG, MB, May 14, 2021 /CNW/ - Pollard Banknote Limited (TSX: PBL) ("Pollard Banknote") confirms the voting results of the Annual General Meeting of the Shareholders held virtually on May 14 th , 2021, the results of which have been posted on SEDAR. A total of 22,908,794 common shares representing approximately 85.19% of Pollard's outstanding shares, were presented in person or by proxy at the meeting
|
Nominee |
Votes For |
% Votes For |
Votes Withheld |
% Votes
|
|
Dave Brown |
21,646,029 |
95.41 |
1,041,068 |
4.59 |
|
Garry Leach |
21,291,735 |
93.85 |
1,395,362 |
6.15 |
|
Lee Meagher |
22,563,574 |
99.46 |
123,523 |
0.54 |
|
Gordon Pollard |
21,737,822 |
95.82 |
949,275 |
4.18 |
|
John Pollard |
21,738,192 |
95.82 |
948,905 |
4.18 |
|
Douglas Pollard |
21,738,192 |
95.82 |
948,905 |
4.18 |
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 provides pull-tab tickets, bingo paper, 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 .
SOURCE Pollard Banknote Limited
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