REG - Brave Bison Grp PLC - Result of General Meeting and Total Voting Rights

Brave BisonAnnouncement

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RNS Number : 9638Q  Brave Bison Group PLC  14 July 2025

14 July 2025

 

Brave Bison Group plc

("Brave Bison" and the "Company")

Result of General Meeting

Completion of Acquisition and Share Consolidation

Total Voting Rights

 

Brave Bison, the next-generation marketing and technology partner for global
brands, confirms that at the General Meeting held earlier today all
resolutions put to shareholders at the meeting were duly passed by way of a
poll. Resolution 4 was not put to the meeting.

The poll results for each of the resolutions will shortly be available on the
Company's website.

Following shareholder approval at the meeting, the Company is pleased to
confirm that Brave Bison's acquisition of the entire issued share capital of
MiniMBA, the terms of which were announced by the Company on 25 June 2025,
will now move to completion and that the consolidation of the existing share
capital of the Company by a ratio of 20 to 1 (the "Share Consolidation") is
expected to take effect at 8.00 am on 15 July 2025 ("Admission").

The new ISIN for the Consolidated Shares will be GB00BSLKLP68 and the new
SEDOL will be BSLKLP6.

On Admission and following the Share Consolidation becoming effective, the
total issued capital of the Company will consist of 94,294,737 ordinary shares
with voting rights attached. The Company does not hold any Ordinary Shares in
treasury. Therefore, the total number of voting rights in the Company
following Admission will be 94,294,737 and this figure may be used by
shareholders in the Company as the denominator for the calculations by which
they will determine if they are required to notify their interest in, or a
change to their interest in, the share capital of the Company under the FCA's
Disclosure Guidance and Transparency Rules.

 

 

 

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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