REG - Boku Inc - Board Change

BokuAnnouncement

01/02/2024 07:15

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RNS Number : 5980B  Boku Inc  01 February 2024

1 February 2024

 

 

Boku, Inc.

 

("Boku" or the "Company")

 

Board Change

Boku, a leading provider of global mobile payment solutions, announces that
Stewart Roberts, Senior Independent Non-executive Director, has informed the
Board of his intention to retire as a Director and leave the Company at its
next Annual General Meeting ("AGM"), expected to be held in May 2024.

The Board is pleased to announce that Charlotta Ginman, an existing
Non-executive Director of the Company, has assumed the role of Senior
Independent Non-executive Director with immediate effect and will take over
from Stewart as Chair of the Audit Committee and a member of the Remuneration
Committee when he steps down from the Board at the AGM.

Richard Hargreaves, Boku's Non-Executive Chairman, commented:

"I would like to thank Stewart for his contribution to Boku over the past four
years.  We will miss his wise counsel and wish him well in his future
endeavours."

 

For further enquiries:

 Boku, Inc.                                                +44 (0)20 3934 6630

 Stuart Neal, Chief Executive Officer

 Keith Butcher, Chief Financial Officer
 Investec Bank plc (Nominated Advisor & Joint Broker)      +44 (0)20 7597 5970

 Edward Knight / Nick Prowting / Cameron MacRitchie
 Peel Hunt LLP (Joint Broker)                              +44 (0)20 7418 8900

 Paul Gillam / Tom Ballard / Adam Telling
 IFC Advisory Limited (Financial PR & IR)                  +44 (0)20 3934 6630

 Tim Metcalfe / Graham Herring / Florence Chandler

Note 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)

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