REG - Boku Inc - Result of AGM
RNS Number : 1894ZBoku Inc19 May 202119 May 2021
Boku, Inc.
("Boku" or the "Company")
Result of Annual General Meeting
Boku (AIM: BOKU), the world's leading independent carrier commerce company, 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 below.
Resolution
In Favour
Against
Number of votes withheld
Number of votes
%
Number of votes
%
1
Re-election of Keith Butcher as a Class I director of the Company.
224,955,453
99.99
4,000
0.01
0
2
Election of Charlotta Ginman as a Class I director of the Company.
218,057,555
96.93
6,901,898
3.07
0
3
Reappointment of BDO LLP as auditor of the
Company.
224,955,453
99.99
4,000
0.01
0
4
Authorise the Company's Audit Committee to determine BDO's remuneration.
224,955,453
99.99
4,000
0.01
0
5
Approve the Directors' Remuneration Report set out on pages 37-43 (inclusive) in the Annual Report for the year ended 31 December 2020.
187,031,394
83.89
35,907,294
16.11
2,020,765
Enquiries:
Boku, Inc.
Jon Prideaux, Chief Executive Officer
Keith Butcher, Chief Financial Officer
+44 (0)20 3934 6630
Peel Hunt LLP (Nominated Adviser and Broker)
Edward Knight / Paul Gillam / Nick Prowting
+44 (0)20 7418 8900
IFC Advisory Limited (Financial PR & IR)
Tim Metcalfe / Graham Herring / Florence Chandler
+44 (0)20 3934 6630
Notes to Editors
Boku Inc. (AIM: BOKU) is a leading global provider of mobile payment and identity solutions. Boku technology is integrated into over 220 mobile wallets and network operators worldwide powering mobile user authentication and mobile payments. Boku processes over 800 million transactions worth more than $7 billion annually in nearly 70 countries. Global leaders that rely on Boku to acquire, monetise, and protect digital consumer transactions include Apple, Discover, Experian, Facebook, FIS, Fiserv, Google, Microsoft, Netflix, Paypal, Sony, Spotify and Western Union.
Boku Inc. was incorporated in 2008 and is headquartered in London, UK, with offices in various locations globally including in the US, Mumbai, Estonia, Munich, Beijing, Paris, Sao Paulo, Singapore, Taipei, and Tokyo.
To learn more about Boku Inc., please visit: https://www.boku.com.
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