Bango PLC
("Bango")
Notice of
AGM
Cambridge, UK, 24 April 2024 - Bango (AIM: BGO), announces that its 2024 Annual General
Meeting ("AGM") will be held at 14:00 BST (UTC+1), on Wednesday, 22
May 2024, at Bango Cambridge offices (326 Cambridge Science Park,
Milton Road, Cambridge, CB4 0WG).
Shareholders can also participate
online but must vote beforehand (see below). Shareholders
interested in attending or registering for the online call can do
so by emailing agm@bango.com no later than 14:00 UTC+1 on Monday,
20 May 2024. Please ensure you have proof of shareholding and
identity available to register.
Shareholders joining the online
meeting should ensure they submit their votes by proxy or vote
online through Equiniti, Bango's registrar, no later than 14:00
UTC+1 on Monday, 20 May 2024. Detailed instructions on how to
attend the online broadcast and vote online or submit your Form of
Proxy can be found in the Shareholder Information section of the
Notice of AGM.
Notice of the 2024 AGM has been
published at https://bangoinvestor.com/reports-presentations/ and
will today be mailed to any shareholders who require hard copies of
notifications.
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 in the
normal manner as soon as practicable following the AGM.
The Board welcomes engagement with
its shareholders and those who have questions relating directly to
the business of the AGM can submit their questions by emailing
agm@bango.com no later than 14:00 UTC+1 on Monday, 20 May 2024.
Answers to these questions will be posted on www.bangoinvestor.com
as soon as practicable after the AGM.
Following the formal business of the
AGM there will be an online Q&A session with the Board, and we
encourage all shareholders to submit questions in the online
tool.
Annual Report
As announced on 8 April 2024, the
Annual Report is available to download from
https://bangoinvestor.com/reports-presentations/ and has been sent
to those shareholders who opted in to receive hard
copies.
ENDS
Contact Details:
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Bango PLC
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Singer Capital Markets (Nominated Adviser and
Broker)
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+44 1223 617 387
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+44 20 7496 3000
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investors@bango.com
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Paul Larbey, CEO
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Harry Gooden
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Matt Garner, CFO
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Jen Boorer
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Asha Chotai
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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