June 17, 2020

Result of Annual General Meeting

Brave Bison Group plc (AIM: BBSN), the social video company, is pleased to announce that at its annual general meeting (“AGM”) held earlier today, all resolutions were duly passed. The results of the proxy voting for the resolutions are set out below.

Resolution

Votes For*

% of votes cast**

Votes Against

% of votes cast**

Total votes cast**

Votes withheld**

% of issued share capital voted**

1.  To receive and adopt the report of the Directors and the audited accounts for the financial period ended 31 December 2019.

 

279,970,830

 

100.00

279,970,830

22,260

45.69

2. To appoint Oliver Green as a Director of the Company.

278,070,988

 

100.00

370

0.00

278,071,358

1,921,732

45.38

3. To appoint Philippa Norridge as a Director of the Company.

 

279,901,447

 

99.98

69,383

0.02

279,970,830

22,260

45.69

4. To appoint Matthew Law as a Director of the Company.

 

279,970,460

 

100.00

370

0.00

279,970,830

22,260

45.69

5. To reappoint Grant Thornton UK LLP as auditors of the Company and to authorise the Directors to fix their remuneration.

 

279,668,712

 

99.89

302,118

0.11

279,970,830

22,260

45.69

6.  To authorise the Directors to allot securities.

 

279,668,712

 

100.00

279,668,712

324,378

45.64

7.  To disapply statutory pre-emption rights***

 

279,668,712

 

99.89

302,118

0.11

279,970,830

22,260

45.69

 

*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.

*** Proposed as a special resolution.

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

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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.