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	[phone]
Peel Hunt LLP (Nominated Adviser and Broker) Edward Knight / Paul Gillam / J ames Smith	[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 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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