Company Announcements

Result of AGM and Confirmation of Board Changes

Source: RNS
RNS Number : 5480P
Boku Inc
23 May 2024
 

23 May 2024

 

Boku, Inc.

("Boku" or the "Company" and, together with its subsidiaries, the "Group")

Result of Annual General Meeting and Confirmation of Board Changes

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 yesterday, all resolutions were passed. The results of the proxy voting for the resolutions are set out in the table below.

 

Further to the announcement made on 1 February 2024, the Company confirms that Stewart Roberts retired as a Non-executive Director of the Company at the AGM and that Charlotta Ginman, Senior Independent Non-executive Director, has now assumed the role of Chair of the Audit Committee and has become a member of the Remuneration Committee.

 

Further to the announcement made on 1 May 2024, the Company also confirms that Keith Butcher stepped down from the Board of Directors at the AGM. Recruitment of a new Chief Financial Officer is in process and a further announcement will be made in due course.

 

 

Resolution

In Favour

Against

Number of votes withheld

Number of votes

%

Number of votes

%

1

Approve and adopt the amendment to the Amended and Restated Certificate of Incorporation pursuant to the Certificate of Amendment.

198,461,340

100.00%

0

0%

0

2

If Resolution No.1 is approved, approve and adopt the amendment to the Amended and Restated Bylaws pursuant to Amendment No.1 to Amended and Restated Bylaws

198,461,340

100.00%

0

0%

0

3

 

If Resolutions No.1 and No. 2 are approved, election of the following as directors of the Company until the 2025 annual general meeting of the Company.








Meriel Lenfestey

198,461,340

100.00%

0

0%

0

Charlotta Ginman

198,132,840

99.83%

328,500

0.17%

0

Keith Butcher

[resolution withdrawn]

Richard Hargreaves

194,740,811

98.13%

3,720,529

1.87%

0

Stuart Neal

198,461,340

100.00%

0

0%

0

Jonathan Prideaux

198,461,340

100.00%

0

0%

0

Mark Britto

198,461,340

100.00%

0

0%

0

Loren I. Shuster

198,461,340

100.00%

0

0%

0

11

If Resolutions No.1 and No. 2 are not approved, election of the following individuals as Class I directors of the Company:

[resolution withdrawn]

Meriel Lenfestey

[resolution withdrawn]

Charlotta Ginman

[resolution withdrawn]

Keith Butcher

[resolution withdrawn]

14

Appointment of PricewaterhouseCoopers LLP as auditor of the Company.

198,461,340

100.00%

0

0%

0

15

Authorise the Company's Audit Committee to determine PwC's remuneration.

198,461,340

100.00%

0

0%

0

16

Approve, on an advisory basis, the Directors' Remuneration Report set out in the Annual Report for the year ended 31 December 2023

158,512,074

98.50%

2,406,833

1.5%

0











 

Enquiries:

Boku, Inc.

Stuart Neal, Chief Executive Officer                                                                     +44 (0)20 3934 6630

Investec Bank plc (Nominated Adviser & Joint Broker)                                  +44 (0)20 7597 5970

Edward Knight / Nick Prowting / Cameron MacRitchie

Peel Hunt LLP (Joint Broker)                                                                                 +44 (0)20 7418 8900

Paul Gillam / Adam Telling

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 network of localised payment solutions. Boku's mobile-first payments network, including digital wallets, direct carrier billing, and A2A (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, 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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