REG - Boku Inc - Result of AGM

BokuAnnouncement

28/05/2025 15:15

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RNS Number : 4691K  Boku Inc  28 May 2025

28 May 2025

 

Boku, Inc.

("Boku" or the "Company" and, together with its subsidiaries, the "Group")

Result of Annual General Meeting

Boku (AIM: BOKU), a leading global provider of mobile payment solutions, is
pleased to announce that at the Annual General Meeting of the Company ("AGM"),
held earlier today, all resolutions were passed. The results of the proxy
voting for the resolutions are set out in the table below.

 Resolution                                                                            In Favour              Against                  Number of votes withheld
         Number of votes                                                               %            Number of votes     %
 1 to 8  Election of the following as directors of the Company until the 2026 annual

       general meeting of the Company.

         Richard Hargreaves                                                            221,513,099  99.15%    1,890,252         0.85%  23,722
         Stuart Neal                                                                   222,997,895  99.81%    429,178           0.19%  0
         Robert Whittick                                                               222,983,504  99.81%    433,569           0.19%  10,000
         Charlotta Ginman                                                              223,025,540  99.84%    367,811           0.16%  33,722
         Meriel Lenfestey                                                              220,018,975  98.49%    3,374,376         1.51%  33,722
         Loren I. Shuster                                                              223,354,040  99.98%    39,311            0.02%  33,722
         Mark Britto                                                                   223,427,073  100%      0                 0%     0
         Jonathan Prideaux                                                             223,427,073  100%      0                 0%     0
 9       Appointment of PricewaterhouseCoopers LLP as auditor of the Company.          222,987,895  99.80%    439,178           0.2%   0
 10      Authorise the Company's Audit Committee to determine PwC's remuneration.      222,987,895  99.80%    439,178           0.2%   0
 11      Approve, on an advisory basis, the Directors' Remuneration Report set out in  206,140,460  92.80%    15,867,344        7.15%  1,419,269
         the Annual Report for the year ended 31 December 2024
 12      Approve an amendment to the Boku Stretch Restricted Share Unit Plan rules     223,411,777  99.99%    14,391            0.01%  905

 

 

Enquiries:

 Boku, Inc.                                                                +44 (0)20 3934 6630
 Stuart Neal, Chief Executive
 Officer
 Rob Wittick, Chief Financial Officer

 Investec Bank plc (Nominated Adviser & Joint Broker)                      +44 (0)20 7597 5970
 Nick Prowting/Kamalini Hull/Patrick Robb

 Peel Hunt LLP (Joint Broker)                                              +44 (0)20 7418 8900
 Neil Patel/Ben Cryer/Kate Bannatyne

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

 Tim Metcalfe / Graham Herring / Florence Staton

Notes to Editors

Boku Inc. (AIM: BOKU) is a leading global network of localised payment
solutions. Boku's mobile-first payments network, including digital wallets,
direct carrier billing, and A2A (account to account)/real-time payments
schemes, reaching over 7 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, 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, Ireland,
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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