Boku Inc Result of AGM and Board Change (0663P)

TIDMBOKU

RNS Number : 0663P

Boku Inc

23 May 2018

23 May 2018

Boku, Inc.

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

Result of AGM and Board Change

Boku (AIM: BOKU), the world's leading independent direct carrier billing company, is pleased to announce that, at the annual general meeting held earlier today, all resolutions were passed.

As a result, the Company confirms that Clint Smith, having not offered himself for re-election as a non-executive Director of the Company, has ceased to be a member of the Board of Directors.

Enquiries:

 
  Boku, Inc. 
   Jon Prideaux, Chief Executive Officer     +44 (0)20 
   Stuart Neal, Chief Financial Officer       3934 6632 
 Peel Hunt LLP (Nominated Adviser 
  and Broker)                               +44 (0)20 
  Edward Knight / Nick Prowting              7418 8900 
 IFC Advisory Limited (Financial 
  PR & IR) 
  Tim Metcalfe / Graham Herring /           +44 (0)20 
  Heather Armstrong / Florence Chandler      3934 6630 
 

Notes to Editors

Incorporated in 2008, Boku is the leading independent direct carrier billing company in the world. Boku's technology enables mobile phone users, of which there are more than five billion worldwide, to buy goods and services and charge them to their mobile phone bill or pre-pay balance.

Boku's platform connects its customers, including Apple, Google, Facebook, Microsoft, Spotify and Sony, with billing, identity and sales systems of mobile network operators. The Group's technology makes a consumer's mobile phone number a convenient and secure payment method, providing an alternative to credit and debit cards. By using Boku, merchants take people with mobile phones and make them paying users.

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May 23, 2018 09:33 ET (13:33 GMT)