December 20, 2019

Investor News: Board Change

Investor News

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20th December 2019

Social video company Brave Bison (AIM: BBSN) announces that Paul Marshall has informed the Company that he intends to step down as non-executive director of the Company, with effect from 20 January 2020, due to increasing work commitments in his full-time role with Vesuvius Ventures Limited.

Sir Robin Miller, Chairman of Brave Bison, commented: “We are very grateful for Paul’s contribution and hard work for the Company over the years and wish him well for the future.”

As announced previously, the Company intends to appoint new Non-Executive Directors as soon as possible and is aiming to complete one such appointment very shortly. Further announcements on this will be made in due course.

Paul Marshall is the nominee director on the board of Brave Bison for Vesuvius Limited, a shareholder in the Company. So long as Vesuvius Limited and its connected parties hold, in aggregate, over 10 per cent. of the Company’s issued share capital (as they currently do), they have the right to appoint a nominee director to the board of Brave Bison, pursuant to the terms of a Relationship Agreement in place with the Company.  No such appointment is proposed by Vesuvius Limited and its connected parties at this time.

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Further info

Rebecca Abigail ltd

Sebastian Aristizabal-Oviedo, Director
Telephone: +44 207 849 4513

Allenby Capital Limited – AIM Nominated Adviser and Broker

Jeremy Porter / Asha Chota
Telephone: +44 203 328 565

About Brave Bison

This is Brave Bison. We have social covered, end-to-end, upside-down and inside-out.

We inspire audiences with bold social content – for our clients, our partners and our own media brands.

Our universe is a global community of 158 million followers, generating billions of views every single month. This gives us real-time insight into what’s working, right here and right now.

We know how to deliver the right content, influencers, creators and strategies to excite audiences, worldwide. We do it for our own social-first media brands, our network of premium YouTube channels that we manage and for clients that include Spotify, Netflix, Apple, Uber Eats, and Uniqlo.

What we have in common – with our partners, followers and each other – is our love for this social world we live in and the way it connects us all across cultures, backgrounds and identities.

It never stops evolving. Neither do we.