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/.
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 Directors be authorised to implement and
establish further schemes (see notice)
|
185,020,233
|
91.94%
|
16,222,350
|
8.06%
|
7,877,755
|
|
|
|
|
|
|
|
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