TIDMBOKU

RNS Number : 6430N

Boku Inc

01 June 2022

1 June 2022

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 below.

 
 Resolution                         In Favour             Against            Number 
                                                                           of votes 
                                                                           withheld 
                                    Number       %       Number       % 
                                  of votes             of votes 
                              ------------  ------  -----------  ------ 
     Re-election of 
      Richard Hargreaves 
      as a Class II director 
 1    of the Company           229,388,372   96.65   7,943,594    3.35     55,793 
    ------------------------  ------------  ------  -----------  ------  ---------- 
     Re-election of 
      Stewart Roberts 
      as a Class II director 
 2    of the Company.          220,875,933   93.37   15,681,412   6.63     830,414 
    ------------------------  ------------  ------  -----------  ------  ---------- 
     Reappointment of 
      BDO LLP as auditor 
      of the 
 3    Company.                 237,331,966   99.98     55,793     0.02        0 
    ------------------------  ------------  ------  -----------  ------  ---------- 
     Authorise the Company's 
      Audit Committee 
      to determine BDO's 
 4    remuneration.            237,331,966   99.98     55,793     0.02        0 
    ------------------------  ------------  ------  -----------  ------  ---------- 
     Approve the Directors' 
      Remuneration Report 
      set out on pages 
      41-46 (inclusive) 
      in the Annual Report 
      for the year ended 
 5    31 December 2021.        205,170,868   86.71   31,442,270   13.29    774,621 
    ------------------------  ------------  ------  -----------  ------  ----------

Enquiries:

 
 Boku, Inc. 
  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 / J ames Smith              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 solutions. Its Mobile First Payments Network 'M1ST' features 330+ mobile payment methods, including mobile wallets, direct carrier billing, and real-time payments schemes, reaching over 7 billion mobile payment accounts in 91 countries - all 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, Apple, 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, France, Germany, Indonesia, Japan, Singapore, Spain, Taiwan and Vietnam.

To learn more about Boku Inc., please visit: https://www.boku.com

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END

RAGUARNRUVUNRAR

(END) Dow Jones Newswires

June 01, 2022 12:09 ET (16:09 GMT)

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