Result of AGM

RNS Number : 4507S

Boku Inc

08 July 2020

 

8 July 2020

Boku, Inc.

("Boku" or the "Company")

Result of Annual General Meeting

Boku, a leading global mobile payment and mobile identity company, is pleased to announce that, at the Annual General Meeting of the Company, 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 Jonathan Prideaux as a Class III director of the Company	157,485,383	99.99	4,000	0.01	1,000
2	Re-election of Mark Britto as a Class III director of the Company	150,857,626	99.58	641,757	0.42	5,991,000
3	Reappointment of BDO LLP as auditor of the Company	157,485,383	99.99	4,000	0.01	1,000
4	Authorise the Company's Audit Committee to determine BDO's remuneration	157,485,383	99.99	4,000	0.01	1,000
5	Approve and adopt the amendment to the Amended and Restated Certificate of Incorporation pursuant to the Certificate of Amendment	157,489,383	100.00	0.00	0.00	1,000
6	Approve the Directors' Remuneration Report set out on pages 32-37 (inclusive) in the Annual Report for the year ended 31 December 2019	157,485,383	99.99	4,000	0.01	1,000

Enquiries:

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

Notes to Editors

Boku Inc. (AIM: BOKU) is a leading global provider of mobile payment and mobile identity solutions. Boku's technology platform, which is linked to more than 200 mobile wallets and network operators worldwide, verifies user identity, executes payments, and provisions new services, simplifying daily mobile interactions between consumers and digital organizations.

Boku's technology platform is used in over 59 countries with over 815 million verified transactions in 2019, contributing $5 billion to the digital economy. Businesses that currently employ Boku's platform to simplify sign-up, acquire new paying users and prevent fraud include global leaders such as Apple, Discover, Experian, Facebook, FIS, Fiserv, Google, Microsoft, Netflix, Paypal, Sony, Spotify and Western Union.

Boku Inc. was incorporated in 2008 and is headquartered in London, UK, with offices in various locations globally including in the US, Mumbai, Munich, Beijing, Paris, Sao Paulo, Singapore, Taipei, and Tokyo.

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

 

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