Notice of AGM
Bango PLC has announced its 2026 Annual General Meeting will be held on Thursday, June 25, 2026, at 14:00 BST. Shareholders can attend in person or online, with registration and proxy voting deadlines set for Tuesday, June 23, 2026, at 14:00 BST. The Notice of AGM and the 2025 Annual Report are available on the company's investor website. Shareholders are encouraged to submit questions in advance for the formal business and an online Q&A session with the Board will follow.
Select text to share a quote on X · sign in to keep highlights & notes in your BGO notes
Cambridge, UK, 20 May 2026 - Bango (AIM: BGO), announces that its 2026 Annual General Meeting ("AGM") will be held at 14:00 BST (UTC+1), on Thursday, 25 June 2026, at the Bango Cambridge office (Matrix House, Cambridge Business Park, Cowley Road, Cambridge CB4 0WZ).
Shareholders can also participate online but must vote beforehand (see below). Shareholders wishing to attend either in person or online should register by emailing agm@bango.com no later than 14:00 BST on Tuesday, 23 June 2026. Proof of identity and shareholding will be required for registration.
Shareholders attending online should ensure they submit their votes by proxy or vote online through Equiniti, Bango's registrar, no later than 14:00 BST on Tuesday, 23 June 2026. Details on how to attend the online broadcast and vote online or submit your Form of Proxy are set out in the Shareholder Information section of the Notice of AGM.
The Notice of AGM is available online at https://bangoinvestor.com/results-reports and hard copy notifications will today be posted to shareholders who have elected to receive them.
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 as soon as practicable following the conclusion of the meeting.
The Board welcomes engagement with shareholders. Questions relating directly to the formal business of the AGM may be submitted in advance by emailing agm@bango.com no later than 14:00 BST on Tuesday, 23 June 2026. Responses to relevant questions will be published on www.bangoinvestor.com as soon as practicable following the AGM.
Following the conclusion of the formal business of the AGM, there will be an online Q&A session with the Board. Shareholders are encouraged to submit questions through the online platform.
Annual Report
As announced on 27 April 2026, the Bango 2025 Annual Report is available to download from https://bangoinvestor.com/results-reports and has been mailed to those shareholders who opted to receive hard copies.
| Bango PLC Paul Larbey, CEO Matt Wilson, CFO | +44 1223 617 387 |
| Singer Capital Markets (Nominated Adviser and Broker) Jen Boorer Daniel Ingram Carl Diebitsch | +44 20 7496 3000 |
| Canaccord Genuity (Joint Broker) Simon Bridges Harry Gooden George Grainger | +44 (0)20 7523 8000 |
Subscribe to our news alert service: https://bangoinvestor.com/auth/signup
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.