Bango (AIM: BGO), the mobile commerce company, announces that at the Annual General Meeting held earlier today, resolutions 1 to 5 and 7 to 9 were duly passed and resolution 6 was not passed. All resolutions were determined by way of a poll vote.
As planned, Martin Rigby, Non-Executive Director stepped down from the Board at the Annual General Meeting, following more than 9 years of service.
Details of the proxy votes received on each resolution by Bango's Registrar are set out below:
Total votes cast
Number of votes
Number of votes
Ordinary resolution to receive and adopt the Company's annual accounts for the financial year ended 31 December 2018.
Ordinary resolution to re-elect Raymond Anderson as a director of the Company.
Ordinary resolution to re-elect Gianluca D'Agostino as a director of the Company.
Ordinary resolution to re-elect Carolyn Rand as a director of the Company.
Ordinary resolution to re-elect Nancy Cruickshank as a director of the Company.
Ordinary resolution to re-appoint Grant Thornton UK LLP as the Company's auditors.
Ordinary resolution to authorise the directors to allot shares.
Special resolution to disapply pre-emption rights.
Further special resolution to disapply pre-emption rights in circumstances permitted by the Pre-emption Group guidelines.
App developers, stores and payment providers cross the threshold into the Bango ecosystem to converge, grow and thrive. By bringing businesses together and powering e-commerce with unique data-driven insights, Bango delivers new business opportunities and new dimensions of growth for customers around the world. Being inside the Bango circle means global merchants including Amazon, Google and Microsoft can work together with payment partners from Africa to the Americas, accelerating the performance of everyone on the inside.
Bango. Think inside the circle. For more information, visit www.bango.com.
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