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Bango PLC (BGO)

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Wednesday 26 May, 2021

Bango PLC

Bango - Results of AGM

RNS Number : 9370Z
Bango PLC
26 May 2021
 

26 May 2021

Bango PLC

 

("Bango")

 

Result of AGM

 

Bango (AIM: BGO), the global platform for data-driven commerce , announces that at the Annual General Meeting held earlier today, all resolutions were duly passed. All resolutions were determined by way of a poll vote.

 

Details of the proxy votes received on each resolution by Bango's Registrar are set out below:

 

Resolution

In Favour

Against

Discretionary

Withheld

Total votes cast

Number of votes

%

Number of votes

%

Number of votes

Number of votes


1.

Ordinary resolution to receive and adopt the Company's annual accounts for the financial year ended 31 December 2020

29,877,288

73.22%

10,927,007

26.78%

0

1,045

40,805,340

2.

Ordinary resolution to re-elect Raymond Anderson as a director of the Company

40,794,185

99.98%

10,110

0.02%

0

1,045

40,805,340

3.

Ordinary resolution to re-elect Nancy Cruickshank as a director of the Company

40,795,185

99.98%

9,110

0.02%

0

1,045

40,805,340

4.

Ordinary resolution to re-elect Matthew Garner as a director of the Company

40,793,936

99.97%

10,359

0.03%

0

1,045

40,805,340

5.

Ordinary resolution to re-elect RSM UK Audit LLP as the Company's auditors

40,788,456

99.96%

15,839

0.04%

0

1,045

40,805,340

6.

Ordinary resolution to authorise the directors to allot shares

40,676,753

99.71%

76,469

0.19%

41,818

10,300

40,805,340

7.

Special resolution to authorise the directors to allot shares for cash on a non-pre-emptive basis

40,704,390

99.78%

88,085

0.22%

0

12,865

40,805,340

8.

Special resolution to authorise the directors to allot shares for the purposes of financing or refinancing an acquisition or other capital investment on a non-pre-emptive basis

40,701,690

99.78%

90,785

0.22%

0

12,865

40,805,340

9.

Further special resolution to authorise the directors to allot shares for cash on a non-pre-emptive basis

40,711,690

99.80%

80,785

0.20%

0

12,865

40,805,340

 

 

 

 

Contact Details:   

 

Bango PLC   

FTI Consulting  

Liberum Capital  

Tel. +1223 617387   

E. [email protected]  

Tel. +44 203 727 1000   

Tel.  +44 20 3100 2000 

 




Paul Larbey, CEO 

Anil Malhotra, CMO 

Rebecca Jamieson, IR  

Rob Mindell  

Darius Alexander  

Matteo Valli   

 

Cameron Duncan 

James Greenwood 

Ed Phillips 

Will King  

 

 

 

About Bango  

 

The world's largest online merchants, including Amazon (NASDAQ: AMZN), Google (NASDAQ: GOOG) and Microsoft (NASDAQ: MSFT), use Bango technology to acquire more paying users.   

 

Bango has developed unique purchase behavior technology that enables millions more users to buy the products and services they want, using innovative methods of payment including carrier billing, digital wallets and subscription bundling. Bango harnesses this purchase activity into valuable marketing segments, called Bango Audiences. Merchants use these audiences to target their marketing at paying customers based on their purchase behavior. Better targeting increases spend through the Bango payments business, in turn generating more data insights, creating a powerful virtuous circle that drives continuous growth. Everyone connected to the Bango Platform thrives as the virtuous circle grows.   

 

Bango, the technology behind every payment choice. For more information, visit www.bango.com.  

 

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