REG - Bango PLC - Notice of AGM

BangoAnnouncement

24/04/2024 07:00

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RNS Number : 7567L  Bango PLC  24 April 2024

Bango PLC

 

("Bango")

 

Notice of AGM

 

 

Cambridge, UK, 24 April 2024 - Bango (AIM: BGO), announces that its 2024
Annual General Meeting ("AGM") will be held at 14:00 BST (UTC+1), on
Wednesday, 22 May 2024, 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 no later than 14:00 UTC+1 on Monday, 20 May 2024.
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's registrar, no later than
14:00 UTC+1 on Monday, 20 May 2024. 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 2024 AGM has been published at
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, 20
May 2024. Answers to these questions will be posted on 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 8 April 2024, the Annual Report is available to download from
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 Broker)
 +44 1223 617 387                                  +44 20 7496 3000
 investors@bango.com (mailto:investors@bango.com)

 Paul Larbey, CEO                                  Harry Gooden
 Matt Garner, CFO                                  Jen Boorer
                                                   Asha Chotai

 

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

 

 

 

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