TIDMBOKU

RNS Number : 5924M

Boku Inc

30 April 2018

30 April 2018

Boku, Inc.

("Boku" or the "Company" and, together with its subsidiaries, the "Group")

Notice of AGM

Boku (AIM: BOKU), the world's leading independent direct carrier billing company, announces that it is today posting to shareholders its notice of Annual General Meeting ("AGM").

Copies of the notice of AGM, proxy form and form of direction, are available to view on the Company's website, https://investors.boku.com/.

The AGM will be held at 2.00 p.m. on 23 May 2018 at the offices of Taylor Wessing LLP, 5 New Street, London EC4A 3TW, United Kingdom

Enquiries:

 
  Boku, Inc. 
   Jon Prideaux, Chief Executive Officer                +44 (0)20 3934 
   Stuart Neal, Chief Financial Officer                  6632 
 Peel Hunt LLP (Nominated Adviser and Broker)          +44 (0)20 7418 
  Edward Knight / Nick Prowting                         8900 
 IFC Advisory Limited (Financial PR & IR) 
  Tim Metcalfe / Graham Herring / Heather Armstrong    +44 (0)20 3934 
  / Florence Chandler                                   6630 
 

Notes to Editors

Incorporated in 2008, Boku is the leading independent direct carrier billing company in the world. Boku's technology enables mobile phone users, of which there are more than five billion worldwide, to buy goods and services and charge them to their mobile phone bill or pre-pay balance.

Boku's platform connects its customers, including Apple, Google, Facebook, Microsoft, Spotify and Sony, with billing, identity and sales systems of mobile network operators. The Group's technology makes a consumer's mobile phone number a convenient and secure payment method, providing an alternative to credit and debit cards. By using Boku, merchants take people with mobile phones and make them paying users.

This information is provided by RNS

The company news service from the London Stock Exchange

END

NOAURSURWKASOAR

(END) Dow Jones Newswires

April 30, 2018 08:50 ET (12:50 GMT)

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