REG - Boku Inc - Result of Extraordinary General Meeting

BokuAnnouncement

11/09/2024 14:15

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RNS Number : 8178D  Boku Inc  11 September 2024

11 September 2024

 

Boku, Inc.

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

Result of Extraordinary General Meeting

Boku (AIM: BOKU), a leading global provider of mobile payment solutions, is
pleased to announce that at the Extraordinary General Meeting of the Company
("EGM"), held earlier today, the sole resolution was passed. The results of
the proxy voting for the sole resolution are set out in the table below. As
announced on 15 August 2024, the EGM was held to seek approval of the
resolution necessary for the adoption by the Company of a new Stretch
Restricted Share Unit Plan, further details of which can be found in the EGM
notice available at https://investors.boku.com/reports-documents/
(https://investors.boku.com/reports-documents/) .

 

 Resolution                                                                        In Favour                     Against            Number of votes withheld
         Number of votes                                                           %            Number of votes  %
 1       THAT the Boku Stretch Restricted Share Unit Plan be approved, and the     185,020,233  91.94%           16,222,350  8.06%  7,877,755
         Directors be authorised to implement and establish further schemes (see
         notice)

 

Enquiries:

Boku, Inc.

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

Robert Whittick, Chief Financial Officer

Investec Bank plc (Nominated Advisor & 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 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, Germany, Ireland, 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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