Result of AGM

Summary by AI ^BETAClose X

Bango PLC announced that all resolutions were passed by poll vote at its Annual General Meeting, including the re-election of directors Raymond Anderson, Paul Larbey, Matthew Wilson, Lisa Gansky, Marcus Weldon, and Darcy Antonellis with strong support, ranging from 99.85% to 99.91% for most. The Directors' Remuneration Policy was approved with 77.70% of votes in favour, while the Directors' Remuneration Report and the re-appointment of BDO LLP as auditors also received overwhelming approval. Resolutions authorising the directors to allot shares, including on a non-pre-emptive basis for acquisitions, passed with significant majorities, with one resolution concerning non-pre-emptive share allotment receiving 90.18% of the vote.

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Companies

Bango (BGO)

UK 100

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Resolution		For		Against		Withheld	Total votes cast
Resolution		Number of votes	%	Number of votes	%	Number of votes
1.	Ordinary resolution to receive the accounts for the year ended 31 December 2025	34,633,404	99.96%	15,196	0.04%	18,629	34,648,600
2.	Ordinary resolution to re-elect Raymond Anderson as a director of the Company	34,581,006	99.90%	36,257	0.10%	49,966	34,617,263
3.	Ordinary resolution to re-elect Paul Larbey as a director of the Company	34,565,828	99.85%	51,435	0.15%	49,966	34,617,263
4.	Ordinary resolution to re-elect Matthew Wilson as a director of the Company	34,584,828	99.91%	32,435	0.09%	49,966	34,617,263
5.	Ordinary resolution to re-elect Lisa Gansky as a director of the Company	34,565,405	99.86%	49,858	0.14%	51,966	34,615,263
6.	Ordinary resolution to re-elect Marcus Weldon as a director of the Company	34,565,828	99.86%	49,435	0.14%	51,966	34,615,263
7.	Ordinary resolution to re-elect Darcy Antonellis as a director of the Company	34,551,425	99.86%	49,858	0.14%	65,946	34,601,283
8.	Ordinary resolution to receive and approve the Directors' Remuneration Policy	26,870,772	77.70%	7,711,766	22.30%	84,691	34,582,538
9.	Ordinary resolution to receive and approve the Directors' Remuneration Report	34,498,340	99.74%	88,382	0.26%	80,507	34,586,722
10.	Ordinary resolution to re-appoint BDO LLP as auditors to the conclusion of the accounts meeting next following their appointment and authorize the Directors to fix the auditors' remuneration	34,584,455	99.91%	30,592	0.09%	52,182	34,615,047
11.	Special resolution to authorize the Directors to allot shares pursuant to section 551 of the Companies Act 2006 (the "Act"), subject to the provisions as set out in the notice	34,409,347	99.40%	209,303	0.60%	48,579	34,618,650
12.	Special resolution in accordance with section 570 of the Act, to authorize the Directors to allot shares as if section 561(1) of the Act did not apply, on a non-pre-emptive basis, and otherwise pre-emptively, subject to the provisions as set out in the notice	31,234,421	90.18%	3,400,338	9.82%	32,470	34,634,759
13.	Special resolution in accordance with section 570 of the Act, to authorize the Directors to allot shares as if section 561(1) of the Act did not apply, on a non-pre-emptive basis for the purposes of financing or refinancing an acquisition or other capital investment, subject to the provisions as set out in the notice	31,253,372	90.24%	3,381,387	9.76%	32,470	34,634,759
14.	Special resolution in accordance with section 570 of the Act, to authorize the Directors to allot shares as if section 561(1) of the Act did not apply, on a non-pre-emptive basis, subject to the provisions as set out in the notice	34,289,606	99.05%	329,044	0.95%	48,579	34,618,650

Result of AGM

Summary by AI BETAClose X

Companies

UK 100

Latest directors dealings

Summary by AI ^BETAClose X