Result of AGM and Board Change

RNS Number : 0663P

Boku Inc

23 May 2018

 

23 May 2018

Boku, Inc.

("Boku" or the "Company" and, together with its subsidiaries, the "Group")

Result of AGM and Board Change

Boku (AIM: BOKU), the world's leading independent direct carrier billing company, is pleased to announce that, at the annual general meeting held earlier today, all resolutions were passed.

As a result, the Company confirms that Clint Smith, having not offered himself for re-election as a non-executive Director of the Company, has ceased to be a member of the Board of Directors.

Enquiries:

Boku, Inc. Jon Prideaux, Chief Executive Officer Stuart Neal, Chief Financial Officer	[phone]
Peel Hunt LLP (Nominated Adviser and Broker) Edward Knight / Nick Prowting	[phone]
IFC Advisory Limited (Financial PR & IR) Tim Metcalfe / Graham Herring / Heather Armstrong / Florence Chandler	[phone]

Notes to Editors

Incorporated in 2008, Boku is the leading independent direct carrier billing company in the world. Boku's technology enables mobile phone users, of which there are more than five billion worldwide, to buy goods and services and charge them to their mobile phone bill or pre-pay balance.

Boku's platform connects its customers, including Apple, Google, Facebook, Microsoft, Spotify and Sony, with billing, identity and sales systems of mobile network operators. The Group's technology makes a consumer's mobile phone number a convenient and secure payment method, providing an alternative to credit and debit cards. By using Boku, merchants take people with mobile phones and make them paying users.

 

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