REG - Brave Bison Grp PLC - Result of Annual General Meeting

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RNS Number : 8199O  Brave Bison Group PLC  27 June 2025

27 June 2025

 

 Brave Bison Group plc

 

("Brave Bison" and the "Company")

 

Result of Annual General Meeting

 

Brave Bison, the next-generation marketing and technology partner for global
brands, announces that at the Annual General Meeting (the "AGM") of the
Company held earlier today, all ordinary resolutions were duly passed by
shareholders.

 

Resolutions 6,7, and 8, special resolutions requiring 75 per cent of the votes
cast to be in favour, did not pass. These resolutions relate to share issuance
authorities, authority to buy back shares and authority to call a general
meeting within 14 days, respectively. The Board intends to engage with
shareholders who voted against the various resolutions to understand their
reasons for doing so.

 

Brave Bison has convened an extraordinary general meeting on 14 July 2025 to
seek shareholder approval for the MiniMBA fundraising, amongst other
resolutions (the "EGM"). The Company has received irrevocable undertakings to
vote in favour of all resolutions at the EGM from shareholders who hold, in
aggregate, 494,957,934 Ordinary Shares, representing 37.1 per cent of the
Company's issued share capital, and as such all resolutions are expected to
pass.

 

The results of the voting at the AGM are set out below:

 

               VOTES        %        VOTES AGAINST  %       VOTES*       % of ISC VOTED  WITHHELD VOTES**
               FOR                                          TOTAL
 Resolution 1  729,813,988  100.00%  30,318         0.00%   729,844,306  54.73%          10,000
 Resolution 2  729,748,618  100.00%  30,688         0.00%   729,779,306  54.72%          75,000
 Resolution 3  397,738,188  54.50%   332,106,118    45.50%  729,844,306  54.73%          10,000
 Resolution 4  397,521,207  54.49%   332,041,118    45.51%  729,562,325  54.71%          291,981
 Resolution 5  397,764,423  54.50%   332,079,883    45.50%  729,844,306  54.73%          10,000
 Resolution 6  397,037,996  54.40%   332,806,310    45.60%  729,844,306  54.73%          10,000
 Resolution 7  397,383,188  54.45%   332,461,118    45.55%  729,844,306  54.73%          10,000
 Resolution 8  397,373,188  54.45%   332,471,118    45.55%  729,844,306  54.73%          10,000

 

* Total does not include withheld votes

** A vote withheld is not a vote in law and is not counted in the calculation
of the votes for or against a resolution

 

For further information please contact:

 

Brave Bison Group
plc
via Cavendish

Oliver Green, Executive
Chairman

Theo Green, Chief Growth Officer

Philippa Norridge, Chief Financial Officer

 

Cavendish Capital
Markets
Tel: +44 (0) 20 7220 0500

Nominated Adviser & Broker

Ben Jeynes / Teddy Whiley / Elysia Bough - Corporate Finance

Michael Johnson / Sunila de Silva - ECM

 

Sodali &
Co
Tel: +44 (0) 79 3535 1934

PR Adviser

Elly Williamson

Pete Lambie

 

About Brave Bison 

 

Brave Bison is a marketing and technology partner for global brands. The
Company has operations across eight countries including the UK, India,
Australia and Egypt. The Group operates through three integrated divisions:
Brave Bison, SocialChain and Sport & Entertainment.

The Brave Bison division provides performance-led digital marketing services
and advertising technology. Its offering is underpinned by proprietary tools
including AudienceGPT, an AI-driven audience segmentation platform, and
AdStudio, which automates the creation of high-performing advertising content
for social platforms. The division partners with brands to activate campaigns
across major digital platforms such as Google, Meta and TikTok.

SocialChain, acquired and integrated in early 2023, is Brave Bison's creative
and social strategy division. It provides consultancy, content production and
influencer marketing services focused on helping brands grow through
social-first approaches. SocialChain has established itself as a leading voice
in the industry through its SocialMinds podcast and event platform, which
features guests from major organisations including the BBC, Booking.com and
Monzo.

The Sport & Entertainment division owns and operates a portfolio of social
media channels and partners with global sports federations and rights holders
to develop digital strategies and monetise audiences. Clients include the PGA
Tour, US Open, Ryder Cup and Le Mans. In January 2025, Brave Bison completed
the acquisition of Engage, a specialist sports marketing agency with
operations in London, Dubai, India and Australia. Engage strengthens Brave
Bison's capabilities in digital content and channel management for
high-profile sports properties, including Formula 1, the ICC, and Real Madrid.

Since 2020, Brave Bison has completed two platform acquisitions and five
bolt-on acquisitions, all of which have been integrated into a single
operating platform with centralised functions covering technology, operations,
sales, marketing, HR and finance. In April 2025, Brave Bison acquired The
Fifth, an award-winning influencer marketing agency owned by News Corp. The
Fifth has since been integrated into SocialChain, enhancing the Group's
capabilities in influencer marketing and social strategy.

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