Brave Bison Group PLC Result of AGM (7432C)

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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 [phone]

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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June 14, 2023 10:01 ET (14:01 GMT)