Aim Rule 26

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

Directors: https://bangoinvestor.com/directors/

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 30 September, 2019.

Bango plc’s issued share capital is 70,622,156 ordinary shares of 20p each of which 65.59% 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 30 September, 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 (15.76%)
ODEY ASSET MANAGEMENT LLP: 8,837,432 (12.51%)
HERALD INVESTMENT MANAGEMENT: 8,589,600 (12.16%)
HARGREAVES LANSDOWN ASSET MANAGEMENT: 7,174,862 (10.16%)
MR RAYMOND ANDERSON:  6,593,725 (9.34%)
CAVENDISH ASSET MANAGEMENT:  4,005,683 (5.67%)
MR ANIL MALHOTRA:  3,973,271 (5.63%)

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 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
www.finncap.com
Finncap
60 New Broad Street
London
EC2M 1JJ

Solicitors to the Company
www.mills-reeve.com
Mills & Reeve
Francis House
112 Hills Road
Cambridge
CB2 1PH

Auditors
www.rsmuk.com
RSM
Second floor, North Wing East
City House
126-130 Hills Road
Cambridge
CB2 1RE

Financial PR Advisors
www.fticonsulting.co.uk
FTI Consulting
200 Aldersgate
Aldersgate Street
London
EC1A 4HD