Result of AGM
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Boku (AIM: BOKU), a leading global provider of mobile payment solutions, is pleased to announce that at the Annual General Meeting of the Company ("AGM"), held earlier today, all resolutions were passed. The results of the proxy voting for the resolutions are set out in the table below.
| Resolution | In Favour | Against | Number of votes withheld | |||
|---|---|---|---|---|---|---|
| Number of votes | % | Number of votes | % | |||
| 1 to 8 | Election of the following as directors of the Company until the 2026 annual general meeting of the Company. | |||||
| Richard Hargreaves | 221,513,099 | 99.15% | 1,890,252 | 0.85% | 23,722 | |
| Stuart Neal | 222,997,895 | 99.81% | 429,178 | 0.19% | 0 | |
| Robert Whittick | 222,983,504 | 99.81% | 433,569 | 0.19% | 10,000 | |
| Charlotta Ginman | 223,025,540 | 99.84% | 367,811 | 0.16% | 33,722 | |
| Meriel Lenfestey | 220,018,975 | 98.49% | 3,374,376 | 1.51% | 33,722 | |
| Loren I. Shuster | 223,354,040 | 99.98% | 39,311 | 0.02% | 33,722 | |
| Mark Britto | 223,427,073 | 100% | 0 | 0% | 0 | |
| Jonathan Prideaux | 223,427,073 | 100% | 0 | 0% | 0 | |
| 9 | Appointment of PricewaterhouseCoopers LLP as auditor of the Company. | 222,987,895 | 99.80% | 439,178 | 0.2% | 0 |
| 10 | Authorise the Company's Audit Committee to determine PwC's remuneration. | 222,987,895 | 99.80% | 439,178 | 0.2% | 0 |
| 11 | Approve, on an advisory basis, the Directors' Remuneration Report set out in the Annual Report for the year ended 31 December 2024 | 206,140,460 | 92.80% | 15,867,344 | 7.15% | 1,419,269 |
| 12 | Approve an amendment to the Boku Stretch Restricted Share Unit Plan rules | 223,411,777 | 99.99% | 14,391 | 0.01% | 905 |
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