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Last checked at 
30 Apr 2018 13:50
30 April 2018
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Boku, Inc.
("Boku" or the "Company" and, together with its subsidiaries, the "Group")
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Notice of AGM
Boku (AIM: BOKU), the world's leading independent direct carrier billing company, announces that it is today posting to shareholders its notice of Annual General Meeting ("AGM").
Copies of the notice of AGM, proxy form and form of direction, are available to view on the Company's website,ย https://investors.boku.com/.
The AGM will be held at 2.00 p.m. on 23 May 2018 at the offices of Taylor Wessing LLP, 5 New Street, London EC4A 3TW, United Kingdom
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Enquiries:
ย Boku, Inc. Jon Prideaux, Chief Executive Officer Stuart Neal, Chief Financial Officer ย | ย +44 (0)20 3934 6632 |
Peel Hunt LLP (Nominated Adviser and Broker) Edward Knight / Nick Prowting ย | +44 (0)20 7418 8900 |
IFC Advisory Limited (Financial PR & IR) Tim Metcalfe / Graham Herring / Heather Armstrong / Florence Chandler | +44 (0)20 3934 6630 |
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Notes to Editors
Incorporated in 2008, Boku is the leading independent direct carrier billing company in the world. Boku's technology enables mobile phone users, of which there are more than five billion worldwide, to buy goods and services and charge them to their mobile phone bill or pre-pay balance.
Boku's platform connects its customers, including Apple, Google, Facebook, Microsoft, Spotify and Sony, with billing, identity and sales systems of mobile network operators. The Group's technology makes a consumer's mobile phone number a convenient and secure payment method, providing an alternative to credit and debit cards. By using Boku, merchants take people with mobile phones and make them paying users.
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