Brave Bison Group PLC Result of General Meeting and Total Voting Rights (2424K)

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RNS Number : 2424K

Brave Bison Group PLC

31 August 2021

31 August 2021

Brave Bison Group plc

("Brave Bison Group" or the "Company")

Result of General Meeting and Total Voting Rights

Brave Bison Group plc (AIM: BBSN), the social media and marketing group, announces that all resolutions put to Shareholders at the General Meeting held earlier today in connection with the placing announced by the Company on 13 August 2021 were duly passed.

 
       Resolution                 For &              Against        Withheld    Total votes 
                              Discretionary                                         cast 
                             Number        %      Number      %      Number 
                             of votes             of votes           of votes 
    --------------------  ------------  ------  ----------  -----  ----------  ------------ 
     Ordinary resolution 
      to authorise 
      the directors 
 1    to allot shares      269,611,853   99.25   2,043,898   0.75       0       271,655,751 
    --------------------  ------------  ------  ----------  -----  ----------  ------------ 
     Special resolution 
      to authorise 
      the directors 
      to disapply 
      pre-emption 
 2    rights               269,611,853   99.25   2,043,898   0.75       0       271,655,751 
    --------------------  ------------  ------  ----------  -----  ----------  ------------ 
 

Total Voting Rights

Following Admission of the New Ordinary Shares, the Company's issued ordinary share capital will comprise 1,074,977,788 ordinary shares, none of which are held in treasury. Therefore, the total number of ordinary shares with voting rights in Brave Bison following admission will be 1,074,977,788.

The above figure of 1,074,977,788 may be used by shareholders 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 Company under the FCA's Disclosure Guidance and Transparency Rules.

Unless otherwise defined herein, capitalised terms used in this announcement shall have the same meanings as defined in the announcement of the Placing made by the Company on 13 August 2021.

For further information, please visit www.bravebison.com or contact:

 
 Brave Bison Group plc                          via Cenkos 
  Oliver Green, Executive Chairman 
  Theo Green, Chief Growth Officer 
  Philippa Norridge, Chief Financial Officer 
 
   Cenkos Securities plc (Nominated Adviser 
   & Broker) 
   Nick Wells / Ben Jeynes / Dan Hodkinson 
   (Corporate Finance) 
   Dale Bellis (Sales)                            [phone] 
 

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(END) Dow Jones Newswires

August 31, 2021 07:32 ET (11:32 GMT)