25th Jun 2026 16:18
Bango PLC
("Bango")
Result of AGM
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 receive 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 receive 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 |
ENDS
Engage with the Bango management team directly by asking questions, watching video summaries and seeing what other shareholders have to say. Navigate to our interactive Investor hub here: https://bangoinvestor.com/
For further information, please contact:
Investor questions on this announcement
We encourage all investors to share questions on this announcement via our investor hub | https://bangoinvestor.com/auth/signup |
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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About Bango
Bango enables content providers to reach more paying customers through global partnerships. Bango revolutionized the monetization of digital content and services, by opening-up online payments to mobile phone users worldwide. Today, the Digital Vending Machine® is driving the rapid growth of the subscriptions economy, powering choice and control for subscribers.
The world's largest content providers, including Amazon (NASDAQ: AMZN), Google (NASDAQ: GOOG) and Microsoft (NASDAQ: MSFT) trust Bango technology to reach subscribers everywhere.
Bango, where people subscribe. For more information, visit www.bangoinvestor.com
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