Result of AGM

RNS Number : 6430N
Boku Inc
01 June 2022
 

1 June 2022

 

Boku, Inc.

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

 

Result of Annual General Meeting

Boku (AIM: BOKU), a leading global provider of mobile payment solutions , is pleased to announce that at the Annual General Meeting of the Company ("AGM"), held earlier today, all resolutions were passed. The results of the proxy voting for the resolutions are set out below.

 

Resolution

In Favour

Against

Number of votes withheld

Number of votes

%

Number of votes

%

1

Re-election of Richard Hargreaves as a Class II director of the Company

229,388,372

96.65

7,943,594

3.35

55,793

2

Re-election of Stewart Roberts as a Class II director of the Company.

220,875,933

93.37

15,681,412

6.63

830,414

3

Reappointment of BDO LLP as auditor of the

Company. 

237,331,966

99.98

55,793

0.02

0

4

Authorise the Company's Audit Committee to determine BDO's remuneration. 

237,331,966

99.98

55,793

0.02

0

5

Approve the Directors' Remuneration Report set out on pages 41-46 (inclusive) in the Annual Report for the year ended 31 December 2021.

205,170,868

86.71

31,442,270

13.29

774,621

 

Enquiries:

 

Boku, Inc.

Jon Prideaux, Chief Executive Officer

Keith Butcher, Chief Financial Officer


+44 (0)20 3934 6630

Peel Hunt LLP (Nominated Adviser and Broker)

Edward Knight / Paul Gillam / J ames Smith

 +44 (0)20 7418 8900

 IFC Advisory Limited (Financial PR & IR)

Tim Metcalfe / Graham Herring / Florence Chandler

 +44 (0)20 3934 6630

Notes to Editors

Boku Inc. (AIM: BOKU) is a leading global provider of mobile payment solutions. Its Mobile First Payments Network 'M1ST' features 330+ mobile payment methods, including mobile wallets, direct carrier billing, and real-time payments schemes, reaching over 7 billion mobile payment accounts in 91 countries - all through a single integration.

Customers that trust Boku to simplify sign-up, acquire new paying users and prevent fraud include global leaders such as Amazon, Apple, Meta Platforms, Google, Microsoft, Netflix, Sony, Spotify and Tencent.

Boku Inc. was incorporated in 2008 and is headquartered in London, UK, with offices in the US, India, Brazil, China, Estonia, France, Germany, Indonesia, Japan, Singapore, Spain, Taiwan and Vietnam.

 

To learn more about Boku Inc., please visit:  https://www.boku.com

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END
 
 
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