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Pin to quick picksBoku Regulatory News (BOKU)

Share Price Information for Boku (BOKU)

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Notice of AGM

30 Apr 2018 13:50

RNS Number : 5924M
Boku Inc
30 April 2018
 

30 April 2018

 

Boku, Inc.

("Boku" or the "Company" and, together with its subsidiaries, the "Group")

 

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, 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

 

Enquiries:

 

Boku, Inc.

Jon Prideaux, Chief Executive Officer

Stuart Neal, Chief Financial Officer

 

 

+44 (0)20 3934 6632

Peel Hunt LLP (Nominated Adviser and Broker)

Edward Knight / Nick Prowting

 

+44 (0)20 7418 8900

IFC Advisory Limited (Financial PR & IR)

Tim Metcalfe / Graham Herring / Heather Armstrong / Florence Chandler

+44 (0)20 3934 6630

 

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.

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOAURSURWKASOAR
Date   Source Headline
23rd Apr 20247:00 amRNSNotice of AGM
9th Apr 20247:00 amRNSPayment Aggregator Authorisation in India
2nd Apr 202411:35 amRNSHolding(s) in Company
28th Mar 20245:46 pmRNSHolding(s) in Company
28th Mar 20242:17 pmRNSTotal Voting Rights
27th Mar 20247:00 amRNSVesting of Restricted Stock Units & PDMR Dealings
27th Mar 20247:00 amRNSTransaction in Own Shares
26th Mar 20244:09 pmRNSHolding(s) in Company
20th Mar 20242:37 pmEQSEdison issues outlook on Boku (BOKU): Making the complex simple for global merchants
19th Mar 20247:00 amRNSResults for the year ended 31 December 2023
29th Feb 20242:16 pmRNSTotal Voting Rights and Share Capital
22nd Feb 20243:45 pmRNSHolding(s) in Company
1st Feb 20247:00 amRNSBoard Change
31st Jan 202411:16 amRNSTotal Voting Rights
26th Jan 20247:00 amRNSAppointment of Nominated Adviser and Joint Broker
25th Jan 20245:30 pmRNSAdditional Directorship Disclosures
25th Jan 20245:00 pmRNSHolding(s) in Company
23rd Jan 20247:00 amRNSTrading Update
18th Jan 20247:01 amRNSConfirmation of Board Change
18th Jan 20247:00 amRNSBlock Listing Six Monthly Return
5th Jan 20247:00 amRNSConfirmation of CEO Appointment
29th Dec 202311:52 amRNSTotal Voting Rights
22nd Dec 20237:00 amRNSTransaction in Own Shares
20th Dec 20235:45 pmRNSTransaction in Own Shares
20th Dec 20237:01 amRNSTransaction in Own Shares
20th Dec 20237:00 amRNSPDMR Dealing and Total Voting Rights
30th Nov 20234:06 pmRNSTotal Voting Rights and Share Capital
14th Nov 20233:37 pmRNSHolding(s) in Company
6th Nov 20235:13 pmRNSHolding(s) in Company
31st Oct 20235:17 pmRNSTotal Voting Rights and Share Capital
18th Oct 20236:03 pmRNSTransaction in Own Shares
18th Oct 20235:59 pmRNSPDMR Dealing
18th Oct 20237:00 amRNSTransaction in Own Shares
9th Oct 20231:49 pmRNSHolding(s) in Company
4th Oct 20237:00 amRNSTransaction in Own Shares
28th Sep 20235:11 pmRNSTransaction in Own Shares
26th Sep 20237:00 amRNSInterim results
25th Sep 20237:00 amRNSMalaysian Approval as a Non-Bank Merchant Acquirer
18th Sep 20237:00 amRNSNotice of Results
14th Sep 20231:40 pmRNSHolding(s) in Company
6th Sep 20237:00 amRNSReceipt of final holdback payment re Boku Identity
31st Aug 202311:10 amRNSTotal Voting Rights and Share Capital
29th Aug 20237:00 amRNSMigration of Microsoft DCB Service
21st Aug 20234:21 pmRNSTransaction in Own Shares
15th Aug 20235:55 pmRNSTransaction in Own Shares
14th Aug 20235:26 pmRNSTransaction in Own Shares
11th Aug 20237:00 amRNSTransaction in Own Shares
9th Aug 20235:25 pmRNSTransaction in Own Shares
8th Aug 20236:18 pmRNSTransaction in Own Shares
7th Aug 20235:59 pmRNSTransaction in Own Shares

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