REG - Boku Inc - Additional Directorship Disclosures

BokuAnnouncement

25/01/2024 17:30

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RNS Number : 9619A  Boku Inc  25 January 2024

25 January 2024

 

Boku, Inc.

("Boku" or the "Company")

 

Additional Directorship Disclosures

 

 

Boku (AIM: BOKU), a leading provider of global mobile payment
solutions, makes the disclosures set out in Annex 1, in relation to Keith
Butcher (Chief Financial Officer), Mark Britto (Non-Executive Director), Jon
Prideaux (Non-Executive Director) and Richard Hargreaves (Non-Executive
Chairman), pursuant to Rule 17 and paragraph (g) of Schedule Two of the AIM
Rules for Companies.

Enquiries:

Boku, Inc.

Stuart Neal, Chief Executive Officer
                                                 +44
(0)20 3934 6630

Keith Butcher, Chief Financial Officer

Peel Hunt LLP (Nominated Adviser and
Broker)
                  +44 (0)20 7418 8900

Paul Gillam / Tom Ballard

IFC Advisory Limited (Financial PR & IR)
 
 +44 (0)20 3934 6630

Tim Metcalfe / Graham Herring / Florence Chandler

Notes to Editors

Boku Inc. (AIM: BOKU) is a leading global provider of mobile payment
solutions. Boku's mobile-first payments network, including mobile wallets,
direct carrier billing, and account to account/real-time payments schemes,
reaching over 7.5 billion mobile payment accounts through a single
integration.

 

Customers that trust Boku to simplify sign-up, acquire new paying users and
prevent fraud include global leaders such as Amazon, Meta Platforms, Google,
Microsoft, Netflix, Sony, Spotify and Tencent.

 

Boku Inc. was incorporated in 2008 and is headquartered in London, UK, with
offices in the US, India, Brazil, China, Estonia, France, Germany, Indonesia,
Japan, Singapore, Spain, Taiwan and Vietnam.

 

To learn more about Boku Inc., please visit: https://www.boku.com
(https://www.boku.com/)

 

Annex 1:

 

The following updates are disclosed under AIM Rule 17 and Schedule Two
paragraph (g) of the AIM Rules for Companies in addition to the directorships
and disclosures made in the Company's admission document dated 14 November
2017 ("Admission Document"):

 

·    Keith Butcher was also a director of Slutplattan FURMI 113566 AB as
at the date of the Admission Document.

 

·    Mark Britto was also a director of CHSB Investments, LLC as at the
date of the Admission Document.

 

·    Jon Prideaux was also a director of Mobileview Italia as at the date
of the Admission Document.

 

·    Richard Hargreaves was a non-executive director, in all cases in the
capacity of a professional representative of venture capital or other
investor, of the below companies that were ultimately dissolved and most of
which were high risk start-ups:

 

o  3B View Limited until 1 September 2010. The company subsequently entered
administration on 10 June 2011. There was a shortfall to creditors of
approximately £257k;

 

o  Aquario PLC, which entered administration on 27 October 2009. There was a
shortfall to creditors of approximately £1,194k;

 

o  GCRYPT Ltd, which entered a creditors voluntary liquidation on 22 February
2019. There was a shortfall to creditors of approximately £10k;

 

o  Sarah Arnett Limited until 22 December 2008. The company subsequently
entered administration on 27 November 2009. There was no shortfall to
creditors;

 

o  Frank Guy Aircraft Interiors Limited, which entered a creditors voluntary
liquidation on 12 March 2009. There was a shortfall to creditors of
approximately £397k;

 

o  Frank Guy Limited, which entered administration on 4 August 2008. There
was a shortfall to creditors of approximately £1,007k;

 

o  Printapresent Ltd, which entered a creditors voluntary liquidation on 12
October 2006. There was a shortfall to creditors of approximately £229k;

 

o  First Mortgage Services Limited, which entered a creditors voluntary
liquidation on 7 January 2005. There was a shortfall to creditors of
approximately £856k;

 

o  World Travel Holdings PLC, which entered a compulsory liquidation on 10
March 2004.

 

o  Caribiner Ltd, which entered a creditors voluntary liquidation on 27 May
2003. There was a shortfall to creditors of approximately £1,680k;

 

o  3807552 Limited (previously named Leisurehunt.com Ltd), which entered a
creditors voluntary liquidation on 9 September 2003. There was a shortfall to
creditors of approximately £654k;

 

o  Relevare Ltd, which appointed administrative receivers on 28 October 2002.
There was a shortfall to creditors of approximately £2,996k;

 

o  Dig-it (Online) plc, which appointed administrative receivers on 8 August
2003. There was a shortfall to creditors of approximately £1,878k;

 

o  BG Industrial Laser Group PLC which was dissolved on 25 Jun 1998 following
a creditors voluntary liquidation; and

o  Shopcreator Limited and Shopcreator Developments Limited, which both
entered administration on 26 October 2007. There was no shortfall to
creditors.

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