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Pin to quick picksBoku Regulatory News (BOKU)

Share Price Information for Boku (BOKU)

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Result of AGM

8 Jul 2020 16:55

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

 

 

 

+44 (0)20 3934 6630

 

Peel Hunt LLP (Nominated Adviser and Broker)

Edward Knight / Nick Prowting / Christopher Golden 

 

 

+44 (0)20 7418 8900

IFC Advisory Limited (Financial PR & IR)

Tim Metcalfe / Graham Herring / Florence Chandler

 

+44 (0)20 3934 6630

 

 

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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
RAGUWVVRRUUBRAR
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