Notice of AGM

Bango

20/05/2026 07:00

RNS Number : 9823E

Bango PLC

20 May 2026

 

Bango PLC

 

 ("Bango")

 

Notice of AGM

 

 

Cambridge, UK, 20 May 2026 - Bango (AIM: BGO), announces that its 2026 Annual General Meeting ("AGM") will be held at 14:00 BST (UTC+1), on Thursday, 25 June 2026, at the Bango Cambridge office (Matrix House, Cambridge Business Park, Cowley Road, Cambridge CB4 0WZ).

 

Shareholders can also participate online but must vote beforehand (see below). Shareholders wishing to attend either in person or online should register by emailing agm@bango.com no later than 14:00 BST on Tuesday, 23 June 2026. Proof of identity and shareholding will be required for registration.

 

Shareholders attending online should ensure they submit their votes by proxy or vote online through Equiniti, Bango's registrar, no later than 14:00 BST on Tuesday, 23 June 2026. Details on how to attend the online broadcast and vote online or submit your Form of Proxy are set out in the Shareholder Information section of the Notice of AGM.

 

The Notice of AGM is available online at https://bangoinvestor.com/results-reports and hard copy notifications will today be posted to shareholders who have elected to receive them.

 

All valid proxy votes on the proposed AGM resolutions will be included in the votes to be taken at the meeting. The results of the AGM will be announced as soon as practicable following the conclusion of the meeting.

 

The Board welcomes engagement with shareholders. Questions relating directly to the formal business of the AGM may be submitted in advance by emailing agm@bango.com no later than 14:00 BST on Tuesday, 23 June 2026. Responses to relevant questions will be published on www.bangoinvestor.com as soon as practicable following the AGM.

 

Following the conclusion of the formal business of the AGM, there will be an online Q&A session with the Board. Shareholders are encouraged to submit questions through the online platform.

 

Annual Report

 

As announced on 27 April 2026, the Bango 2025 Annual Report is available to download from https://bangoinvestor.com/results-reports and has been mailed to those shareholders who opted to receive hard copies.

 

ENDS

 

 

Engage with the Bango management team directly by asking questions, watching video
summaries and seeing what other shareholders have to say. Navigate to our interactive Investor hub here: https://bangoinvestor.com/

 

For further information, please contact:

 

Investor questions on this announcement
We encourage all investors to share questions
on this announcement via our investor hub
https://bangoinvestor.com/auth/signup
Bango PLC
Paul Larbey, CEO
Matt Wilson, CFO
+44 1223 617 387
Singer Capital Markets (Nominated Adviser and Broker)
Jen Boorer
Daniel Ingram
Carl Diebitsch
+44 20 7496 3000
Canaccord Genuity (Joint Broker)
Simon Bridges
Harry Gooden
George Grainger
+44 (0)20 7523 8000

 

Subscribe to our news alert service: https://bangoinvestor.com/auth/signup

 

About Bango

 

Bango enables content providers to reach more paying customers through global partnerships. Bango revolutionized the monetization of digital content and services, by opening-up online payments to mobile phone users worldwide. Today, the Digital Vending Machine® is driving the rapid growth of the subscriptions economy, powering choice and control for subscribers. 

 

The world's largest content providers, including Amazon (NASDAQ: AMZN), Google (NASDAQ: GOOG) and Microsoft (NASDAQ: MSFT) trust Bango technology to reach subscribers everywhere.  

 

Bango, where people subscribe. For more information, visit www.bangoinvestor.com 

 

 

 

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