Result of General Meeting and Total Voting Rights

RNS Number : 2424K

Brave Bison Group PLC

31 August 2021

 

31 August 2021

Brave Bison Group plc

("Brave Bison Group" or the "Company")

Result of General Meeting and Total Voting Rights

Brave Bison Group plc (AIM: BBSN), the social media and marketing group, announces that all resolutions put to Shareholders at the General Meeting held earlier today in connection with the placing announced by the Company on 13 August 2021 were duly passed.

Resolution		For & Discretionary		Against		Withheld	Total votes cast
		Number of votes	%	Number of votes	%	Number of votes
1	Ordinary resolution to authorise the directors to allot shares	269,611,853	99.25	2,043,898	0.75	0	271,655,751
2	Special resolution to authorise the directors to disapply pre-emption rights	269,611,853	99.25	2,043,898	0.75	0	271,655,751

Total Voting Rights

Following Admission of the New Ordinary Shares, the Company's issued ordinary share capital will comprise 1,074,977,788 ordinary shares, none of which are held in treasury. Therefore, the total number of ordinary shares with voting rights in Brave Bison following admission will be 1,074,977,788.

The above figure of 1,074,977,788 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FCA's Disclosure Guidance and Transparency Rules.

Unless otherwise defined herein, capitalised terms used in this announcement shall have the same meanings as defined in the announcement of the Placing made by the Company on 13 August 2021.

For further information, please visit  www.bravebison.com  or contact:

Brave Bison Group plc Oliver Green, Executive Chairman Theo Green, Chief Growth Officer Philippa Norridge, Chief Financial Officer	via Cenkos
Cenkos Securities plc (Nominated Adviser & Broker) Nick Wells / Ben Jeynes / Dan Hodkinson (Corporate Finance) Dale Bellis (Sales)	[phone]

 

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