28 June 2023
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 of votes |
% |
Number of votes |
% |
|||
1 |
Re-election of Jonathan Prideaux as a Class III director of the Company |
196,372,449 |
99.77 |
458,141 |
0.23 |
0 |
2 |
Re-election of Mark Britto as a Class III director of the Company. |
189,541,356 |
96.30 |
7,289,234 |
3.70 |
0 |
3 |
Election of Loren Shuster as a Class III director of the Company. |
196,830,590 |
100.00 |
0 |
0.00 |
0 |
4 |
Appointment of PricewaterhouseCoopers LLP as auditor of the Company. |
184,799,949 |
93.89 |
12,030,641 |
6.11 |
0 |
5 |
Authorise the Company's Audit Committee to determine PwC's remuneration. |
196,774,797 |
99.97 |
55,793 |
0.03 |
0 |
6 |
Approve the Directors' Remuneration Report set out on pages 46-52 (inclusive) in the Annual Report for the year ended 31 December 2022. |
196,404,797 |
99.78 |
425,793 |
0.22 |
0 |
Enquiries:
Boku, Inc.
Jon Prideaux, Chief Executive Officer +44 (0)20 3934 6630
Keith Butcher, Chief Financial Officer
Peel Hunt LLP (Nominated Adviser and Broker) +44 (0)20 7418 8900
Paul Gillam / Tom Ballard / James Smith
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. Its mobile-first payments network provides multiple 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, Facebook, Google, Microsoft, Netflix, PayPal, 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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