CALGARY, ALBERTA — (Marketwired) — 05/23/13 — DirectCash Payments Inc. (“DCPayments”) (TSX: DCI) announces that at the following were the outcomes of the votes held at DCPayments- most recent shareholder meeting held on May 23, 2013:
ELECTION OF DIRECTORS
The resolution to set the number of directors to be elected at 6 was passed on a show of hands vote.
Each of the directors listed as nominees in the management proxy circular dated April 15, 2013 were elected directors of the Corporation.
APPOINTMENT OF AUDITORS
The following resolution to appoint KPMG LLP, Chartered Accountants, as the external auditor of the Corporation was approved by the shareholders of the Corporation. On motion made, seconded and unanimously carried it was:
RESOLVED THAT KPMG LLP, be appointed as auditor of the Corporation until the next annual meeting of shareholders appointing auditors or until a successor is appointed, and that the directors be and they are hereby authorized to fix the remuneration of the auditors.
OTHER BUSINESS
There were no other matters coming before the Meeting that required a vote by shareholders of the Corporation.
DCPayments is a ATM and debit machine distributor and transaction processor and a prepaid card distributor and transaction processor whose Common Shares are listed for trading on the Toronto Stock Exchange under the symbol DCI.
The officer(s) responsible for issuance of this press release and who may be contacted for further information is:
NEITHER TORONTO STOCK EXCHANGE NOR ITS REGULATION SERVICES PROVIDER ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE.
Contacts:
DirectCash Payments Inc.
Brenda G. Hughes
Chief Financial Officer
(403) 387-2103
(403) 451-3003 (FAX)