REG - Bango PLC - Notice of AGM

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RNS Number : 7037L  Bango PLC  06 June 2025

Bango PLC

 

 ("Bango" or the "Company")

 

Notice of AGM

 

 

Cambridge, UK, 06 June 2025 - Bango (AIM: BGO), announces that its 2025 Annual
General Meeting ("AGM") will be held at 14:00 BST (UTC+1), on Monday, 30 June
2025, 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 Thursday, 26 June
2025. 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 Thursday, 26 June 2025. 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 2025 AGM has been published at
https://bangoinvestor.com/results-reports 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 Thursday, 26
June 2025. 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 06 June 2025, the Annual Report is available to download from
https://bangoinvestor.com/results-reports and has been sent to those
shareholders who opted in 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/link/WrvBgr

For further information, please contact:

 

 Investor questions on this announcement                https://bangoinvestor.com/link/WrvBgr

 We encourage all investors to share questions

 on this announcement via our investor hub
 Bango PLC                                              +44 1223 617 387

 Paul Larbey, CEO

 Matt Wilson, CFO
 Singer Capital Markets (Nominated Adviser and Broker)  +44 20 7496 3000

 Jen Boorer

 Asha Chotai

 

Subscribe to our news alert service: https://bangoinvestor.com/auth/signup
(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 (http://www.bangoinvestor.com/)

 

 

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