POLLARD BANKNOTE CONFIRMS ANNUAL GENERAL MEETING VOTE RESULTS

WINNIPEG, MB, May 12, 2022 /PRNewswire/ – Pollard Banknote Limited (TSX: PBL) (“Pollard Banknote”) confirms the voting results of the Annual General Meeting of Shareholders held virtually on May 12and, 2022, the results of which have been posted on SEDAR. A total of 23,512,054 common shares representing approximately 87.35% of the outstanding shares of Pollard, were presented in person or by proxy at the meeting

Candidate

vote for

% of votes for

Votes withheld

% of votes retained

David 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 shareholders have approved the appointment of KPMG LLP as auditors. Detailed voting results for all resolutions have been posted under Pollard’s profile at www.sedar.com.

About the Pollard ticket

Pollard Banknote is a leading lottery partner for over 60 lotteries worldwide, providing high-quality instant ticket products, licensed games, online ticket options and merchandising solutions that drive sales from of its Schafer Retail Solutions + portfolio. It also offers a full suite of digital offerings, ranging from world-class gaming applications 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 maximize player engagement, sales and revenue for worthy causes. Pollard Banknote also provides break open tickets, bingo paper, ATMs and its diamond game and games and electronic gaming devices conforming to the charitable and other gaming markets in North America. Founded in 1907, Pollard Banknote is owned approximately 64.3% by the Pollard family and 35.7% by public shareholders, and is listed on the Toronto Stock Exchange (PBL). For more information, please visit our website at www.pollardbanknote.com.

SOURCE Pollard Banknote Limited

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