Result of AGM
Bango PLC announced that all resolutions were passed by poll vote at its Annual General Meeting, including the re-election of directors Raymond Anderson, Paul Larbey, Matthew Wilson, Lisa Gansky, Marcus Weldon, and Darcy Antonellis with strong support, ranging from 99.85% to 99.91% for most. The Directors' Remuneration Policy was approved with 77.70% of votes in favour, while the Directors' Remuneration Report and the re-appointment of BDO LLP as auditors also received overwhelming approval. Resolutions authorising the directors to allot shares, including on a non-pre-emptive basis for acquisitions, passed with significant majorities, with one resolution concerning non-pre-emptive share allotment receiving 90.18% of the vote.
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Cambridge, UK, 25 June 2026 - Bango (AIM: BGO), announces that at the Annual General Meeting held 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 | Withheld | Total votes cast | |||
|---|---|---|---|---|---|---|---|
| Number of votes | % | Number of votes | % | Number of votes | |||
| 1. | Ordinary resolution to receive the accounts for the year ended 31 December 2025 | 34,633,404 | 99.96% | 15,196 | 0.04% | 18,629 | 34,648,600 |
| 2. | Ordinary resolution to re-elect Raymond Anderson as a director of the Company | 34,581,006 | 99.90% | 36,257 | 0.10% | 49,966 | 34,617,263 |
| 3. | Ordinary resolution to re-elect Paul Larbey as a director of the Company | 34,565,828 | 99.85% | 51,435 | 0.15% | 49,966 | 34,617,263 |
| 4. | Ordinary resolution to re-elect Matthew Wilson as a director of the Company | 34,584,828 | 99.91% | 32,435 | 0.09% | 49,966 | 34,617,263 |
| 5. | Ordinary resolution to re-elect Lisa Gansky as a director of the Company | 34,565,405 | 99.86% | 49,858 | 0.14% | 51,966 | 34,615,263 |
| 6. | Ordinary resolution to re-elect Marcus Weldon as a director of the Company | 34,565,828 | 99.86% | 49,435 | 0.14% | 51,966 | 34,615,263 |
| 7. | Ordinary resolution to re-elect Darcy Antonellis as a director of the Company | 34,551,425 | 99.86% | 49,858 | 0.14% | 65,946 | 34,601,283 |
| 8. | Ordinary resolution to re ceive and approve the Directors' Remuneration Policy | 26,870,772 | 77.70% | 7,711,766 | 22.30% | 84,691 | 34,582,538 |
| 9. | Ordinary resolution to re ceive and approve the Directors' Remuneration Report | 34,498,340 | 99.74% | 88,382 | 0.26% | 80,507 | 34,586,722 |
| 10. | Ordinary resolution to re-appoint BDO LLP as auditors to the conclusion of the accounts meeting next following their appointment and authorize the Directors to fix the auditors' remuneration | 34,584,455 | 99.91% | 30,592 | 0.09% | 52,182 | 34,615,047 |
| 11. | Special 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 | 34,409,347 | 99.40% | 209,303 | 0.60% | 48,579 | 34,618,650 |
| 12. | 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 | 31,234,421 | 90.18% | 3,400,338 | 9.82% | 32,470 | 34,634,759 |
| 13. | 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 | 31,253,372 | 90.24% | 3,381,387 | 9.76% | 32,470 | 34,634,759 |
| 14. | 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, subject to the provisions as set out in the notice | 34,289,606 | 99.05% | 329,044 | 0.95% | 48,579 | 34,618,650 |
| 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 |
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