BOKU Boku Inc.

TIDMBOKU

RNS Number : 1894Z

Boku Inc

19 May 2021

19 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       %    Number of       % 
                                     votes                votes 
                              ------------  ------  -----------  ------ 
     Re-election of 
      Keith Butcher 
      as a Class I director 
 1    of the Company.          224,955,453   99.99        4,000    0.01           0 
    ------------------------  ------------  ------  -----------  ------  ---------- 
     Election of Charlotta 
      Ginman as a Class 
      I director of 
 2    the Company.             218,057,555   96.93    6,901,898    3.07           0 
    ------------------------  ------------  ------  -----------  ------  ---------- 
     Reappointment 
      of BDO LLP as 
      auditor of the 
 3    Company.                 224,955,453   99.99        4,000    0.01           0 
    ------------------------  ------------  ------  -----------  ------  ---------- 
     Authorise the 
      Company's Audit 
      Committee to determine 
 4    BDO's remuneration.      224,955,453   99.99        4,000    0.01           0 
    ------------------------  ------------  ------  -----------  ------  ---------- 
     Approve the Directors' 
      Remuneration Report 
      set out on pages 
      37-43 (inclusive) 
      in the Annual 
      Report for the 
      year ended 31 
 5    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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END

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May 19, 2021 10:30 ET (14:30 GMT)

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