19 May 2021
Boku, Inc.
("Boku" or the "Company")
Result of Annual General Meeting
Boku (AIM: BOKU), the world's leading independent carrier commerce company, 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 Keith Butcher as a Class I director of the Company. | 224,955,453 | 99.99 | 4,000 | 0.01 | 0 |
| 2 | Election of Charlotta Ginman as a Class I director of the Company. | 218,057,555 | 96.93 | 6,901,898 | 3.07 | 0 |
| 3 | Reappointment of BDO LLP as auditor of the Company. | 224,955,453 | 99.99 | 4,000 | 0.01 | 0 |
| 4 | Authorise the Company's Audit Committee to determine BDO's remuneration. | 224,955,453 | 99.99 | 4,000 | 0.01 | 0 |
| 5 | Approve the Directors' Remuneration Report set out on pages 37-43 (inclusive) in the Annual Report for the year ended 31 December 2020. | 187,031,394 | 83.89 | 35,907,294 | 16.11 | 2,020,765 |
Enquiries:
| Boku, Inc. Jon Prideaux, Chief Executive Officer Keith Butcher, Chief Financial Officer
| +44 (0)20 3934 6630 |
| Peel Hunt LLP (Nominated Adviser and Broker) Edward Knight / Paul Gillam / Nick Prowting
| +44 (0)20 7418 8900 |
| IFC Advisory Limited (Financial PR & IR) Tim Metcalfe / Graham Herring / Florence Chandler | +44 (0)20 3934 6630 |
Notes to Editors
Boku Inc. (AIM: BOKU) is a leading global provider of mobile payment and identity solutions. Boku technology is integrated into over 220 mobile wallets and network operators worldwide powering mobile user authentication and mobile payments. Boku processes over 800 million transactions worth more than $7 billion annually in nearly 70 countries. Global leaders that rely on Boku to acquire, monetise, and protect digital consumer transactions include 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, Estonia, Munich, Beijing, Paris, Sao Paulo, Singapore, Taipei, and Tokyo.
To learn more about Boku Inc., please visit: https://www.boku.com.
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