REG - Bango PLC - Notice of AGM

BangoAnnouncement

26/04/2023 07:00

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RNS Number : 4460X  Bango PLC  26 April 2023

BANGO PLC

("Bango")

 

Notice of AGM

 

 

Bango PLC (AIM: BGO), the global platform for data-driven commerce, announces
that its 2023 Annual General Meeting ("AGM") will be held at 14:00 BST
(UTC+1), on Wednesday, 24 May 2023, at Bango Cambridge offices (326 Cambridge
Science Park, Milton Road, Cambridge, CB4 0WG).

 

Shareholders can also participate online but must vote beforehand (see below).
Shareholders interested in attending or registering for the online call can do
so by emailing agm@bango.com (mailto:agm@bango.com) no later than 14:00 UTC+1
on Monday, 22 May 2023. Please ensure you have proof of shareholding and
identity available to register.

 

Shareholders joining the online meeting should ensure they submit their votes
by proxy or vote online through Equiniti, Bango registrar, no later than 14:00
UTC+1 on Monday 22 May 2023. Detailed instructions on how to attend the online
broadcast and vote online or submit your Form of Proxy can be found in the
Shareholder Information section of the Notice of AGM.

 

Notice of the 2023 AGM has been published at
https://bangoinvestor.com/reports-presentations/
(https://bangoinvestor.com/reports-presentations/) and will today be mailed to
any shareholders who require hard copies of notifications.

 

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 in
the normal manner as soon as practicable following the AGM.

 

The Board welcomes engagement with its shareholders and those who have
questions relating directly to the business of the AGM can submit their
questions by emailing agm@bango.com no later than 14:00 UTC+1 on Monday, 22
May 2023. Answers to these questions will be posted on www.bangoinvestor.com
(http://www.bangoinvestor.com) as soon as practicable after the AGM.

 

Following the formal business of the AGM there will be an online Q&A
session with the Board, and we encourage all shareholders to submit questions
in the online tool.

 

 

Annual Report

 

As announced on 31 March 2023, the Annual Report is available to download
from https://bangoinvestor.com/reports-presentations/
(https://bangoinvestor.com/reports-presentations/) and has been sent to those
shareholders who opted in to receive hard copies.

 

ENDS

 

Contact Details:

 

 Bango PLC                                         Singer Capital Markets (Nominated Adviser and Joint Broker)      Stifel Nicolaus Europe Limited (Joint Broker)
 +44 1223 617 387                                  +44 20 7496 3000                                                 +44 20 7710 7600
 investors@bango.com (mailto:investors@bango.com)

 Paul Larbey, CEO                                  Harry Gooden                                                     Nick Adams
 Matt Garner, CFO                                  Jen Boorer                                                       Alex Price
 Anil Malhotra, CMO                                Asha Chotai                                                      Ben Burnett
 Rebecca Jamieson, IR

 

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.bangoinvestor.com (http://www.bangoinvestor.com/)

 

 

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