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BANGO PLC

Pre-Annual General Meeting Information Jun 6, 2025

7510_agm-r_2025-06-06_7a4e59a4-a826-4071-a7e3-ede47623b2ba.html

Pre-Annual General Meeting Information

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National Storage Mechanism | Additional information

RNS Number : 7037L

Bango PLC

06 June 2025

Bango PLC

("Bango" or the "Company")

Notice of AGM

Cambridge, UK, 06 June 2025 - Bango (AIM: BGO), announces that its 2025 Annual General Meeting ("AGM") will be held at 14:00 BST (UTC+1), on Monday, 30 June 2025, 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 [email protected] no later than 14:00 UTC+1 on Thursday, 26 June 2025. 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 Thursday, 26 June 2025. 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 2025 AGM has been published at https://bangoinvestor.com/results-reports 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 [email protected] no later than 14:00 UTC+1 on Thursday, 26 June 2025. 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 06 June 2025, the Annual Report is available to download from https://bangoinvestor.com/results-reports and has been sent to those shareholders who opted in to receive hard copies.

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/link/WrvBgr

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/link/WrvBgr
Bango PLC 

Paul Larbey, CEO

Matt Wilson, CFO
+44 1223 617 387
Singer Capital Markets (Nominated Adviser and Broker)

Jen Boorer

Asha Chotai
+44 20 7496 3000

Subscribe to our news alert service: https://bangoinvestor.com/auth/signup

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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RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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