Result of AGM

RNS Number : 0703A

Brave Bison Group PLC

27 May 2021

 

27 May 2021

Brave Bison Group plc

("Brave Bison", the "Company" and together with its subsidiaries the "Group")

Result of AGM

Brave Bison, the social media and marketing group, announces that at the Annual General Meeting of the Company held earlier today, all resolutions were duly passed. The results of the proxy voting for the resolutions are set out below.

Resolutions	For*	%	Against	%	Withheld**
1	264,064,032	99.28%	1,904,862	0.72%	0
2	265,838,134	99.95%	130,760	0.05%	0
3	263,939,032	99.24%	2,029,862	0.76%	0
4	265,838,504	99.99%	5,390	0.01%	125,000
5	265,838,504	99.99%	5,390	0.01%	125,000

*Votes "For" include votes giving the Chairman discretion.

** A 'Vote Withheld' is not a vote in law and has not been counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.

Enquiries:

Brave Bison Group plc

Oliver Green, Executive Chairman                                                via Cenkos

Cenkos Securities plc                                                                      Tel: [phone]

Nominated Adviser & Broker

Nicholas Wells

Ben Jeynes

About Brave Bison

Brave Bison is a new-era media and marketing group that specialises in social media. Brave Bison combines a leading social marketing agency and content studio with a media network of over 650 channels and 158m followers. Recent advertising partners include Panasonic, Vodafone, Uniqlo and BBC. The company is headquartered in London with additional offices in Singapore.

 

END

 

 

RAGDKOBQDBKDQPB