28 May 2025
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 in the table below.
| Resolution | In Favour | Against | Number of votes withheld | ||||||
| Number of votes | % | Number of votes | % | ||||||
| 1 to 8
| Election of the following as directors of the Company until the 2026 annual general meeting of the Company. | | | | | | | | |
| Richard Hargreaves | 221,513,099 | 99.15% | 1,890,252 | 0.85% | 23,722 | ||||
| Stuart Neal | 222,997,895 | 99.81% | 429,178 | 0.19% | 0 | ||||
| Robert Whittick | 222,983,504 | 99.81% | 433,569 | 0.19% | 10,000 | ||||
| Charlotta Ginman | 223,025,540 | 99.84% | 367,811 | 0.16% | 33,722 | ||||
| Meriel Lenfestey | 220,018,975 | 98.49% | 3,374,376 | 1.51% | 33,722 | ||||
| Loren I. Shuster | 223,354,040 | 99.98% | 39,311 | 0.02% | 33,722 | ||||
| Mark Britto | 223,427,073 | 100% | 0 | 0% | 0 | ||||
| Jonathan Prideaux | 223,427,073 | 100% | 0 | 0% | 0 | ||||
| 9 | Appointment of PricewaterhouseCoopers LLP as auditor of the Company. | 222,987,895 | 99.80% | 439,178 | 0.2% | 0 | |||
| 10 | Authorise the Company's Audit Committee to determine PwC's remuneration. | 222,987,895 | 99.80% | 439,178 | 0.2% | 0 | |||
| 11 | Approve, on an advisory basis, the Directors' Remuneration Report set out in the Annual Report for the year ended 31 December 2024 | 206,140,460 | 92.80% | 15,867,344 | 7.15% | 1,419,269 | |||
| 12 | Approve an amendment to the Boku Stretch Restricted Share Unit Plan rules | 223,411,777 | 99.99%
| 14,391 | 0.01% | 905 | |||
Enquiries:
| Boku, Inc. | +44 (0)20 3934 6630 |
| Stuart Neal, Chief Executive Officer | |
| Rob Wittick, Chief Financial Officer
| |
| Investec Bank plc (Nominated Adviser & 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 Staton
| |
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 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, 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, Ireland, Japan, Singapore, Spain,
Taiwan and Vietnam.
To learn more about Boku Inc., please visit: https://www.boku.com
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