June 17, 2020

Result of Annual General Meeting

Investor News

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

About Brave Bison

Brave Bison is a social video company, specialising in cross-platform video content, connecting global audiences through social media. Its online communities reach over 135 million followers.

Brave Bison is one of the largest YouTube channel partners, with more than 700 channels offering targeted inventory opportunities, alongside in-house specialists that deliver audience development and optimisation. Brave Bison provides expertise across strategy, research, data driven insights, creative and production.

Brave Bison’s cultural connections and extensive networks have built long-standing client relationships with brands including P&G, Land Rover and Lego. With more than 70 members of staff across London, Singapore, Japan and Korea, the eight-year-old business continues to stay at the forefront of this fast-moving digital age.

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