Bango PLC
("Bango" or the "Company")
Notice of AGM
Cambridge, UK, 06 June 2025 - Bango (AIM: BGO), announces that its 2025 Annual General Meeting ("AGM") will be held at 14:00 BST (UTC+1), on Monday, 30 June 2025, at Bango Cambridge offices (326 Cambridge Science Park, Milton Road, Cambridge, CB4 0WG).
Shareholders can also participate online but must vote beforehand (see below). Shareholders interested in attending or registering for the online call can do so by emailing agm@bango.com no later than 14:00 UTC+1 on Thursday, 26 June 2025. Please ensure you have proof of shareholding and identity available to register.
Shareholders joining the online meeting should ensure they submit their votes by proxy or vote online through Equiniti, Bango's registrar, no later than 14:00 UTC+1 on Thursday, 26 June 2025. Detailed instructions on how to attend the online broadcast and vote online or submit your Form of Proxy can be found in the Shareholder Information section of the Notice of AGM.
Notice of the 2025 AGM has been published at https://bangoinvestor.com/results-reports and will today be mailed to any shareholders who require hard copies of notifications.
All valid proxy votes on the proposed AGM resolutions will be included in the votes to be taken at the meeting. The results of the AGM will be announced in the normal manner as soon as practicable following the AGM.
The Board welcomes engagement with its shareholders and those who have questions relating directly to the business of the AGM can submit their questions by emailing agm@bango.com no later than 14:00 UTC+1 on Thursday, 26 June 2025. Answers to these questions will be posted on www.bangoinvestor.com as soon as practicable after the AGM.
Following the formal business of the AGM there will be an online Q&A session with the Board, and we encourage all shareholders to submit questions in the online tool.
Annual Report
As announced on 06 June 2025, the Annual Report is available to download from https://bangoinvestor.com/results-reports and has been sent to those shareholders who opted in to receive hard copies.
ENDS
Engage with the Bango management team directly by asking questions, watching video summaries and seeing what other shareholders have to say. Navigate to our interactive Investor hub here: https://bangoinvestor.com/link/WrvBgr
For further information, please contact:
| Investor questions on this announcement We encourage all investors to share questions on this announcement via our investor hub | https://bangoinvestor.com/link/WrvBgr |
| Bango PLC Paul Larbey, CEO Matt Wilson, CFO | +44 1223 617 387 |
| Singer Capital Markets (Nominated Adviser and Broker) Jen Boorer Asha Chotai | +44 20 7496 3000 |
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About Bango
Bango enables content providers to reach more paying customers through global partnerships. Bango revolutionized the monetization of digital content and services, by opening-up online payments to mobile phone users worldwide. Today, the Digital Vending Machine® is driving the rapid growth of the subscriptions economy, powering choice and control for subscribers.
The world's largest content providers, including Amazon (NASDAQ: AMZN), Google (NASDAQ: GOOG) and Microsoft (NASDAQ: MSFT) trust Bango technology to reach subscribers everywhere.
Bango, where people subscribe. For more information, visit www.bangoinvestor.com
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