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BOKU Boku Inc.

184.50
0.00 (0.00%)
Last Updated: 07:47:10
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Boku Inc. LSE:BOKU London Ordinary Share CMN SHS USD0.0001 (DI) REG S CAT 3/144A
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 184.50 182.00 187.00 184.50 184.50 184.50 4,388 07:47:10
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Cmp Processing,data Prep Svc 64.52M 28.9M 0.0965 19.12 552.48M

Boku Inc Notice of AGM (9198J)

03/05/2022 7:02am

UK Regulatory


Boku (LSE:BOKU)
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TIDMBOKU

RNS Number : 9198J

Boku Inc

03 May 2022

3 May 2022

Boku, Inc.

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

Notice of AGM

Boku (AIM: BOKU), a leading global provider of mobile payment solutions , announces that it has posted to shareholders its notice of Annual General Meeting ("AGM").

Copies of the notice of AGM and proxy form are available to view on the Company's website, at https://www.boku.com/investor-relations/ .

The AGM will be held at 1.00 p.m. BST on Wednesday, 1 June 2022 at the offices of the Company at 2nd Floor, 9 Orange Street, London, WC2H 7EA, United Kingdom.

For stockholders who cannot attend the AGM in person and would prefer to listen to the proceedings at the AGM, can register for the remote call by emailing agm@boku.com no later than 1.00 p.m. BST on Monday, 30 May 2022. Stockholders can also vote in advance of the AGM, by proxy in accordance with instructions set out in the notice of AGM.

Alternatively, if you are planning to attend the AGM in person at the offices of the Company, please email us at agm@boku.com by 1.00 p.m. BST on Wednesday, 25 May 2022.

If you wish to register either to listen to the proceedings of the AGM in the remote call or attend the AGM in person, please ensure that you have proof of shareholding and identity to register when you email the Company.

The Company values engagement with its stockholders and those who have questions for the board of the Company can forward their questions to the Company Secretary by emailing agm@boku.com in advance of the AGM and also no later than 1.00 p.m. BST on Monday, 30 May 2022. Answers to these questions will be posted shortly after the AGM on the Company's website, at https://www.boku.com/investor-relations/ .

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)           +44 (0)20 7418 
   Edward Knight / Paul Gillam / J ames Smith             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 solutions. Its Mobile First Payments Network 'M1ST' features 330+ mobile payment methods, including mobile wallets, direct carrier billing, and real-time payments schemes, reaching over 7 billion mobile payment accounts in 91 countries - all 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, Apple, 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

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

NOAUKAORUVUSUAR

(END) Dow Jones Newswires

May 03, 2022 02:02 ET (06:02 GMT)

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