BOKU Boku Inc.

TIDMBOKU

RNS Number : 4507S

Boku Inc

08 July 2020

8 July 2020

Boku, Inc.

("Boku" or the "Company")

Result of Annual General Meeting

Boku, a leading global mobile payment and mobile identity company, is pleased to announce that, at the Annual General Meeting of the Company, 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 
      Jonathan Prideaux 
      as a Class III 
      director of the 
 1    Company                    157,485,383    99.99       4,000   0.01       1,000 
    --------------------------  ------------  -------  ----------  -----  ---------- 
     Re-election of 
      Mark Britto as 
      a Class III director 
      of 
 2    the Company                150,857,626    99.58     641,757   0.42   5,991,000 
    --------------------------  ------------  -------  ----------  -----  ---------- 
     Reappointment 
      of BDO LLP as 
      auditor of the 
 3    Company                    157,485,383    99.99       4,000   0.01       1,000 
    --------------------------  ------------  -------  ----------  -----  ---------- 
     Authorise the 
      Company's Audit 
      Committee 
      to determine BDO's 
 4    remuneration               157,485,383    99.99       4,000   0.01       1,000 
    --------------------------  ------------  -------  ----------  -----  ---------- 
     Approve and adopt 
      the amendment 
      to the Amended 
      and Restated Certificate 
      of Incorporation 
      pursuant to 
      the Certificate 
 5    of Amendment               157,489,383   100.00        0.00   0.00       1,000 
    --------------------------  ------------  -------  ----------  -----  ---------- 
     Approve the Directors' 
      Remuneration Report 
      set 
      out on pages 32-37 
      (inclusive) in 
      the Annual Report 
      for the year ended 
 6    31 December 2019           157,485,383    99.99       4,000   0.01       1,000 
    --------------------------  ------------  -------  ----------  -----  ---------- 
 

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) 
  Edward Knight / Nick Prowting / Christopher          +44 (0)20 7418 
  Golden                                                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 and mobile identity solutions. Boku's technology platform, which is linked to more than 200 mobile wallets and network operators worldwide, verifies user identity, executes payments, and provisions new services, simplifying daily mobile interactions between consumers and digital organizations.

Boku's technology platform is used in over 59 countries with over 815 million verified transactions in 2019, contributing $5 billion to the digital economy. Businesses that currently employ Boku's platform to simplify sign-up, acquire new paying users and prevent fraud include global leaders such as 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, Munich, Beijing, Paris, Sao Paulo, Singapore, Taipei, and Tokyo.

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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July 08, 2020 11:55 ET (15:55 GMT)

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