Brave Bison Group PLC Result of AGM (7049Q)

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RNS Number : 7049Q

Brave Bison Group PLC

29 June 2022

29 June 2022

Brave Bison Group plc

("Brave Bison" and the "Company")

Result of AGM

Brave Bison, the social and digital media 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       570,100,775  99.66%  1,949,472  0.34%    27,650 
     2       571,900,247  99.97%   150,000   0.03%    27,650 
     3       571,900,247  99.97%   150,000   0.03%    27,650 
     4       571,876,247  99.97%   174,000   0.03%    27,650 
 

*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, Executive Chairman via Cenkos

Theo Green, Chief Growth Officer

Philippa Norridge, Chief Financial Officer

Cenkos Securities plc Tel: [phone]

Nominated Adviser & Broker

Nicholas Wells

Ben Jeynes

About Brave Bison

Brave Bison (AIM: BBSN) is a social and digital media company, headquartered in London with a globally distributed workforce across eight countries.

Brave Bison is unique in that it is both a digital media owner, as well as a digital media agency. The Company owns and operates its own channels, and the communities attached to them, as well as offering customers a suite of advertising services to help reach digital audiences.

Brave Bison has two core lines of business. Firstly, the publishing of content on social media channels to generate advertising revenue. Brave Bison operates over 650 channels including PGA Tour and US Open on YouTube, Cooking Wild and DIY & Crafts on Facebook and Slick and VSatisfying on Snap Discover.

The second line of business involves the execution of social and digital advertising campaigns for global, blue-chip brands such as Panasonic, New Balance, Primark, Vodafone and Samsung.

The Company operates through three divisions: Brave Bison Social & Influencer, a social advertising practice, Brave Bison Commerce, a digital commerce business, and Brave Bison Performance, a paid and organic digital media practice.

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June 29, 2022 12:14 ET (16:14 GMT)