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Bango PLC held its Annual General Meeting on 30 June 2025, with all nine proposed resolutions duly passed by shareholders through a poll vote. These resolutions included the re-election of Paul Larbey and Marcus Weldon, the election of Anthony Perkins and Matthew Wilson as directors, and the re-appointment of BDO LLP as auditors. The 'for' votes for these resolutions ranged from 87.15% to 99.97% of the 24,709,010 total votes cast for each resolution.
| Date | 30 Jun 2025 |
| Time | 15:44:06 |
| Category | AGMs and other meetings |
| ID | 0401P |
Bango PLC
("Bango")
Result of AGM
Cambridge, UK, 30 June 2025 - Bango (AIM: BGO), announces that at the Annual General Meeting held earlier today, all resolutions were duly passed. All resolutions were determined by way of a poll vote.
Details of the proxy votes received on each resolution by Bango's Registrar are set out below:
|
Resolution |
For |
Against |
Discretionary |
Withheld |
Total votes cast |
|||
|
Number of votes |
% |
Number of votes |
% |
Number of votes |
Number of votes |
|
||
|
1. |
Ordinary resolution to receive the accounts for the year ended 31 December 2024 |
24,695,069 |
99.97% |
8,314 |
0.03% |
0 |
5,627 |
24,709,010 |
|
2. |
Ordinary resolution to re-elect Paul Larbey as a director of the Company |
24,681,565 |
99.91% |
21,818 |
0.09% |
0 |
5,627 |
24,709,010 |
|
3. |
Ordinary resolution to re-elect Marcus Weldon as a director of the Company |
24,681,565 |
99.91% |
21,818 |
0.09% |
0 |
5,627 |
24,709,010 |
|
4. |
Ordinary resolution to elect Anthony Perkins as a director of the Company |
24,646,264 |
99.77% |
57,113 |
0.23% |
0 |
5,633 |
24,709,010 |
|
5. |
Ordinary resolution to elect Matthew Wilson as a director of the Company |
24,680,964 |
99.91% |
22,413 |
0.09% |
0 |
5,633 |
24,709,010 |
|
6. |
Ordinary resolution to re-appoint BDO LLP as auditors until the conclusion of the next annual general meeting at which accounts are laid before the Company and authorize the Directors to fix the auditors' remuneration |
24,670,678 |
99.87% |
32,705 |
0.13% |
0 |
5,627 |
24,709,010 |
|
7. |
Ordinary resolution to authorize the Directors to allot shares pursuant to section 551 of the Companies Act 2006 (the "Act"), subject to the provisions as set out in the notice |
24,472,167 |
99.60% |
98,624 |
0.40% |
0 |
6,627 |
24,709,010 |
|
8. |
Special resolution in accordance with section 570 of the Act, to authorize the Directors to allot shares as if section 561(1) of the Act did not apply, on a non-pre-emptive basis, and otherwise pre-emptively, subject to the provisions as set out in the notice |
21,516,417 |
87.15% |
3,173,454 |
12.85% |
0 |
19,139 |
24,709,010 |
|
9. |
Special resolution in accordance with section 570 of the Act, to authorize the Directors to allot shares as if section 561(1) of the Act did not apply, on a non-pre-emptive basis for the purposes of financing or refinancing an acquisition or other capital investment, subject to the provisions as set out in the notice |
24,550,356 |
99.43% |
140,436 |
0.57% |
0 |
18,218 |
24,709,010 |
ENDS
For further information, please contact:
|
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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