REG - Bango PLC - Result of AGM

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RNS Number : 0401P  Bango PLC  30 June 2025

Bango PLC

 

("Bango")

 

Result of AGM

 

 

Cambridge, UK, 30 June 2025 - Bango (AIM: BGO), announces that at the Annual
General Meeting held earlier today, all resolutions were duly passed. All
resolutions were determined by way of a poll vote.

 

Details of the proxy votes received on each resolution by Bango's Registrar
are set out below:

 

 Resolution                                                                               For                            Against                       Discretionary      Withheld    Total votes cast
          Number of votes                                                                 %           Number of votes    %          Number of votes    Number of votes
 1.       Ordinary resolution to receive the accounts for the year ended 31 December      24,695,069  99.97%             8,314      0.03%              0                  5,627       24,709,010
          2024
 2.       Ordinary resolution to re-elect Paul Larbey as a director of the Company        24,681,565  99.91%             21,818     0.09%              0                  5,627       24,709,010
 3.       Ordinary resolution to re-elect Marcus Weldon as a director of the Company      24,681,565  99.91%             21,818     0.09%              0                  5,627       24,709,010
 4.       Ordinary resolution to elect Anthony Perkins as a director of the Company       24,646,264  99.77%             57,113     0.23%              0                  5,633       24,709,010
 5.       Ordinary resolution to elect Matthew Wilson as a director of the Company        24,680,964  99.91%             22,413     0.09%              0                  5,633       24,709,010
 6.       Ordinary resolution to re-appoint BDO LLP as auditors until the conclusion of   24,670,678  99.87%             32,705     0.13%              0                  5,627       24,709,010
          the next annual general meeting at which accounts are laid before the Company
          and authorize the Directors to fix the auditors' remuneration
 7.       Ordinary resolution to authorize the Directors to allot shares pursuant to      24,472,167  99.60%             98,624     0.40%              0                  6,627       24,709,010
          section 551 of the Companies Act 2006 (the "Act"), subject to the provisions
          as set out in the notice
 8.       Special resolution in accordance with section 570 of the Act, to authorize the  21,516,417  87.15%             3,173,454  12.85%             0                  19,139      24,709,010
          Directors to allot shares as if section 561(1) of the Act did not apply, on a
          non-pre-emptive basis, and otherwise pre-emptively, subject to the provisions
          as set out in the notice
 9.       Special resolution in accordance with section 570 of the Act, to authorize the  24,550,356  99.43%             140,436    0.57%              0                  18,218      24,709,010
          Directors to allot shares as if section 561(1) of the Act did not apply, on a
          non-pre-emptive basis for the purposes of financing or refinancing an
          acquisition or other capital investment, subject to the provisions as set out
          in the notice

 

 

ENDS

 

 

For further information, please contact:

 

 Bango PLC                                                 +44 1223 617 387

 Paul Larbey, CEO

 Matt Wilson, CFO
                                                           +44 20 7496 3000

 Singer Capital Markets (Nominated Adviser and Broker)

 Jen Boorer

 Asha Chotai

 

 

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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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