The following information is disclosed for the purposes of Rule 26 of the AIM Rules for Companies:
Description of business: http://bango.com/about.
Bango is a technology business. It has developed and deployed a unique open, global infrastructure platform to enable content providers to market, sell and deliver their products and services directly to mobile phone users using the mobile internet.
Country of Incorporation: England and Wales (Company number 05386079)
Main Country of Operation: United Kingdom
Constitutional Documents, Admission Document, Annual Reports and Accounts are here: https://bangoinvestor.com/key-financial-documents/
The Bango Board has decided to adopt the Quoted Companies Alliance Code (“QCA Code”). Further details on how Bango applies and complies with the QCA Code may be found here: QCA website disclosures.
An index setting out where disclosures may be found against all of the principles of the QCA Code may be found here: Index to Disclosures
Financial announcements are listed here as they are made: https://bangoinvestor.com/announcements/
Number of Securities in Issue on 31 December, 2019.
Bango plc’s issued share capital is 70,685,742 ordinary shares of 20p each of which 71.07% is not in public hands (this includes those shareholders listed below holding in excess of 10% of the Company’s issued share capital).
So far as is known to the Company, as at 31 December, 2019 the only persons who, directly or indirectly, were interested in 3% or more of the Company’s share capital were:
Shareholder: Number of shares (% of issued share capital)
LIONTRUST ASSET MANAGEMENT: 11,133,016 (15.75%)
ODEY ASSET MANAGEMENT LLP: 8,684,300 (12.29%)
HERALD INVESTMENT MANAGEMENT: 8,589,600 (12.15%)
HARGREAVES LANSDOWN ASSET MANAGEMENT: 6,929,997 (9.80%)
MR RAYMOND ANDERSON: 6,593,725 (9.33%)*
CAVENDISH ASSET MANAGEMENT: 4,005,683 (5.67%)
MR ANIL MALHOTRA: 3,973,271 (5.62%)
* Mr Raymond Anderson purchased a further 15,000 shares in Bango after 31 December, 2019 as announced on 6 January, 2020. Following this purchase, Mr Anderson’s total holding in Bango is 6,608,725 shares representing approximately 9.35% of the total issued share capital.
Bango is not listed on any other exchanges or trading platforms and there are no restrictions on the transfer of securities.
Other Directors: Number of shares (% of issued share capital)
MR FRANK BURY: 308,500 (0.44%)
MR GIANLUCA D’AGOSTINO: 19,500 (0.03%)
MR PAUL LARBEY: 17,297 (0.03%)**
** Mr Paul Larbey purchased 18,297 in Bango after 31 December, 2019 as announced on 27 January, 2020.
The Company is subject to the UK City Code on Takeovers and Mergers.
Nominated Advisor, Broker and Lead Manager
60 New Broad Street
Solicitors to the Company
Mills & Reeve
112 Hills Road
Second floor, North Wing East
126-130 Hills Road
Financial PR Advisors