REG - Brave Bison Grp PLC - Result of AGM

Brave BisonAnnouncement

14/06/2023 15:15

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RNS Number : 7432C  Brave Bison Group PLC  14 June 2023

14 June 2023

 

 

 Brave Bison Group plc

 

("Brave Bison" and the "Company")

 

Results of Annual General Meeting

 

Brave Bison, the digital advertising and technology services
company, 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            507,432,017  100.00%  0        0.00%  23,280
 2            507,317,017  99.98%   80,000   0.02%  58,280
 3            505,517,545  99.98%   80,000   0.02%  1,857,752
 4            507,317,017  99.98%   80,000   0.02%  58,280
 5            507,317,017  99.98%   80,000   0.02%  58,280
 6            506,816,817  99.98%   115,200  0.02%  523,280
 7            506,657,218  99.86%   714,799  0.14%  83,280
 8            506,633,218  99.85%   738,799  0.15%  83,280
 9            506,782,017  99.87%   650,000  0.13%  23,280

 

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

**A "Vote withheld" is not a vote in law and is not counted in the calculation
of the percentage of shares voted "For" or "Against" any resolution.

 

 

For further information please contact:

 

Brave Bison Group plc

Oliver Green,
Chairman                                                                          via
Cenkos

Theo Green, Chief Growth Officer

Philippa Norridge, Chief Financial Officer

 

Cenkos Securities
plc                                                                          +44
(0)20 7397 8900

Nominated Adviser & Broker

Ben Jeynes

Dan Hodkinson

 

About Brave Bison

 

Brave Bison (AIM: BBSN) is a digital advertising and technology services
company, headquartered in London with a globally distributed workforce in over
ten countries. The Company provides services to global brand advertisers
through four business units.

 

Brave Bison Performance is a paid and organic media practice. It plans and
buys digital media on platforms like Google, Meta, TikTok, Amazon and YouTube,
as well as providing search engine optimisation and digital PR services.
Customers include New Balance, Curry's and Asus.

 

Social Chain by Brave Bison is a social media advertising practice. It creates
content for social media platforms, and works with influencers to create and
distribute content. This creative approach ensures that content more native to
the platform it is on, leading to higher engagements from its audience.
Customers include KFC, TikTok and General Mills.

 

Brave Bison Commerce is a digital commerce practice. It creates, improves and
maintains transactional websites and manages the customer experience in a
digital environment. This practice builds ecommerce systems in a composable
way - whereby different functions of a website are provided by different
software from different vendors. Customers include MKM Building Supplies,
Muller and Furniture Village.

 

Brave Bison Media Network is a portfolio of channels across YouTube, Facebook,
Snapchat, TikTok and Instagram. These channels generate over 1 billion monthly
views, and the advertising inventory from each channel is sold through online
advertising exchanges. Popular channels include The Hook, PGA Tour, US Open
and Link Up TV.

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