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, 2018.
Bango plc’s issued share capital is 70,267,908 ordinary shares of 20p each of which 15.30% is not in public hands.
So far as is known to the Company, as at 31 December, 2018 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: 11,119,316 (15.82%)
HERALD INVESTMENT MANAGEMENT: 8,689,600 (12.37%)
ODEY ASSET MANAGEMENT LLP: 8,655,852 (12.32%)
MR RAYMOND ANDERSON: 6,572,816 (9.35%)
HARGREAVES LANSDOWN ASSET MANAGEMENT 5,390,467 (7.67%)
MR ANIL MALHOTRA: 3,982,371 (5.67%)
CAVENDISH ASSET MANAGEMENT: 3,117,840 (4.44%)
HARGREAVE HALE: 3,034,600 (4.32%)
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 MARTIN RIGBY: 176,630 (0.25%)
MR GIANLUCA D’AGOSTINO: 19,500 (0.03%)
The Company is subject to the UK City Code on Takeovers and Mergers.
Nominated Advisor, Broker and Lead Manager
6.7.8 Tokenhouse Yard
Solicitors to the Company
Mills & Reeve
112 Hills Road
Grant Thornton UK LLP
101 Cambridge Science Park
Financial PR Advisors