- Title:
Bango - Results of AGM - Time:
15:47:38 - Date:
26 May 2021 - Category:
AGMs and other meetings - ID:
9370Z
26 May 2021
Bango PLC
("Bango")
Result of AGM
Bango (AIM: BGO), the global platform for data-driven commerce, 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 |
In Favour |
Against |
Discretionary |
Withheld |
Total votes cast |
|||
| Number of votes |
% |
Number of votes |
% |
Number of votes |
Number of votes |
|
||
| 1. |
Ordinary resolution to receive and adopt the Company's annual accounts for the financial year ended 31 December 2020 |
29,877,288 |
73.22% |
10,927,007 |
26.78% |
0 |
1,045 |
40,805,340 |
| 2. |
Ordinary resolution to re-elect Raymond Anderson as a director of the Company |
40,794,185 |
99.98% |
10,110 |
0.02% |
0 |
1,045 |
40,805,340 |
| 3. |
Ordinary resolution to re-elect Nancy Cruickshank as a director of the Company |
40,795,185 |
99.98% |
9,110 |
0.02% |
0 |
1,045 |
40,805,340 |
| 4. |
Ordinary resolution to re-elect Matthew Garner as a director of the Company |
40,793,936 |
99.97% |
10,359 |
0.03% |
0 |
1,045 |
40,805,340 |
| 5. |
Ordinary resolution to re-elect RSM UK Audit LLP as the Company's auditors |
40,788,456 |
99.96% |
15,839 |
0.04% |
0 |
1,045 |
40,805,340 |
| 6. |
Ordinary resolution to authorise the directors to allot shares |
40,676,753 |
99.71% |
76,469 |
0.19% |
41,818 |
10,300 |
40,805,340 |
| 7. |
Special resolution to authorise the directors to allot shares for cash on a non-pre-emptive basis |
40,704,390 |
99.78% |
88,085 |
0.22% |
0 |
12,865 |
40,805,340 |
| 8. |
Special resolution to authorise the directors to allot shares for the purposes of financing or refinancing an acquisition or other capital investment on a non-pre-emptive basis |
40,701,690 |
99.78% |
90,785 |
0.22% |
0 |
12,865 |
40,805,340 |
| 9. |
Further special resolution to authorise the directors to allot shares for cash on a non-pre-emptive basis |
40,711,690 |
99.80% |
80,785 |
0.20% |
0 |
12,865 |
40,805,340 |
Contact Details:
| Bango PLC |
FTI Consulting |
Liberum Capital |
| Tel. +1223 617387 |
Tel. +44 203 727 1000 |
Tel. +44 20 3100 2000
|
| |
|
|
| Paul Larbey, CEO Anil Malhotra, CMO Rebecca Jamieson, IR |
Rob Mindell Darius Alexander Matteo Valli
|
Cameron Duncan James Greenwood Ed Phillips Will King |
About Bango
The world's largest online merchants, including Amazon (NASDAQ: AMZN), Google (NASDAQ: GOOG) and Microsoft (NASDAQ: MSFT), use Bango technology to acquire more paying users.
Bango has developed unique purchase behavior technology that enables millions more users to buy the products and services they want, using innovative methods of payment including carrier billing, digital wallets and subscription bundling. Bango harnesses this purchase activity into valuable marketing segments, called Bango Audiences. Merchants use these audiences to target their marketing at paying customers based on their purchase behavior. Better targeting increases spend through the Bango payments business, in turn generating more data insights, creating a powerful virtuous circle that drives continuous growth. Everyone connected to the Bango Platform thrives as the virtuous circle grows.
Bango, the technology behind every payment choice. For more information, visit www.bango.com.
Bango - Results of AGM15:47:3826 May 2021AGMs and other meetings9370Z