PTS. Points International Ltd.

Points International Announces Results of Annual General Meeting

Points International Announces Results of Annual General Meeting

TORONTO, May 25, 2020 (GLOBE NEWSWIRE) -- Points International Ltd. (TSX: PTS) (Nasdaq: PCOM) (“Points” or the “Company”), the global leader in powering loyalty commerce, announced today that all resolutions put to the annual general meeting of shareholders held on May 22, 2020 were passed, including the reappointment of the Company’s directors.

The following votes were received with respect to each director nominee:

 Number of Shares ForNumber of Shares Withheld
David Adams6,419,973148,782
Christopher Barnard6,313,108255,647
Michael Beckerman6,313,577255,178
Bruce Croxon6,313,577255,178
Robert MacLean6,313,093255,662
Jane Skoblo6,498,32870,427
John Thompson6,189,186379,569
Leontine van Leeuwen-Atkins6,495,33373,422
   

In addition, shareholders voted in favor of the reappointment of KPMG LLP as the auditors of the Company. The following votes were received with respect to the resolution:

 Number of Shares ForNumber of Shares Withheld
Appointment of Auditors8,588,893217,835
   

About Points International Ltd.

Points, (TSX: PTS) (Nasdaq: PCOM), provides loyalty e-commerce and technology solutions to the world's top brands to power innovative services that drive increased loyalty program revenue and member engagement. Currently, the Company has a growing network of nearly 60 global loyalty programs integrated into its unique Loyalty Commerce Platform. Points offers three core private or co-branded services: its Loyalty Currency Retailing service sells loyalty points and miles directly to consumers; its Platform Partners service, which offers earn and redemption opportunities via third-party or loyalty channels; and its Points Travel service helps loyalty programs increase revenue from hotel and car rental bookings while offering members more opportunities to earn and redeem loyalty rewards more broadly. Points is headquartered in Toronto, with offices in San Francisco, London, Singapore, and Dubai.

For more information, visit .

Investor Relations Contact:

Sean Mansouri, CFA or Cody Slach

Gateway Investor Relations

1-949-574-3860

EN
25/05/2020

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