RNS Number : 6403W
27 April 2021
27 April 2021
("Boku" or the "Company" and, together with its subsidiaries,
Notice of AGM
Boku (AIM: BOKU), the world's leading independent carrier
commerce company , announces that it has posted to shareholders its
notice of Annual General Meeting ("AGM").
Copies of the notice of AGM and proxy form are available to view
on the Company's website, at
The AGM will be held at 1.00 p.m. BST on Wednesday 19 May 2021
at the offices of the Company at 2nd Floor, 9 Orange Street,
London, WC2H 7EA, United Kingdom.
We are, however, sensitive to the public health and travel
concerns our shareholders, employees and directors may have in
light of the COVID-19 situation. To protect those required to
attend the AGM in person, all shareholders are encouraged to listen
to the proceedings at the AGM remotely and vote in advance of the
AGM by proxy in accordance with instructions set out in the notice
Shareholders interested in registering for the remote call can
do so by emailing firstname.lastname@example.org no later than 1.00 p.m. BST on
Monday 17 May 2021.
Alternatively, if you are planning to attend the AGM in person
at the offices of the Company, please email us at email@example.com one
week in advance of 19 May 2021.
If you wish to register either to listen to the proceedings of
the AGM in the remote call or attend the AGM in person, please
ensure that you have proof of shareholding and identity to register
when you email the Company.
The Company values engagement with its shareholders and those
who have questions for the board of the Company can forward their
questions to the Company Secretary by emailing firstname.lastname@example.org in
advance of the AGM and also no later than 1.00 p.m. BST on Monday
17 May 2021.
Jon Prideaux, Chief Executive Officer +44 (0)20 3934
Keith Butcher, Chief Financial Officer 6630
Peel Hunt LLP (Nominated Adviser and Broker) +44 (0)20 7418
Edward Knight / Paul Gillam / Nick Prowting 8900
IFC Advisory Limited (Financial PR & IR) +44 (0)20 3934
Tim Metcalfe / Graham Herring / Florence Chandler 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:
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(END) Dow Jones Newswires
April 27, 2021 02:00 ET (06:00 GMT)