Last checked at 17 Jun 2020 12:30
17 June 2020
Brave Bison Group plc
("Brave Bison" or the "Company")
Result of Annual General Meeting
London, 17 June 2020: Brave Bison Group plc (AIM: BBSN), the social video company, is pleased to announce that at its annual general meeting ("AGM") held earlier today, all resolutions were duly passed. The results of the proxy voting for the resolutions are set out below.
Resolution | Votes For* | % of votes cast** | Votes Against | % of votes cast** | Total votes cast** | Votes withheld** | % of issued share capital voted** |
1. To receive and adopt the report of the Directors and the audited accounts for the financial period ended 31 December 2019.
| 279,970,830
| 100.00 | - | - | 279,970,830 | 22,260 | 45.69 |
2. To appoint Oliver Green as a Director of the Company. | 278,070,988
| 100.00 | 370 | 0.00 | 278,071,358 | 1,921,732 | 45.38 |
3. To appoint Philippa Norridge as a Director of the Company.
| 279,901,447
| 99.98 | 69,383 | 0.02 | 279,970,830 | 22,260 | 45.69 |
4. To appoint Matthew Law as a Director of the Company.
| 279,970,460
| 100.00 | 370 | 0.00 | 279,970,830 | 22,260 | 45.69 |
5. To reappoint Grant Thornton UK LLP as auditors of the Company and to authorise the Directors to fix their remuneration.
| 279,668,712
| 99.89 | 302,118 | 0.11 | 279,970,830 | 22,260 | 45.69 |
6. To authorise the Directors to allot securities.
| 279,668,712
| 100.00 | - | - | 279,668,712 | 324,378 | 45.64 |
7. To disapply statutory pre-emption rights***
| 279,668,712
| 99.89 | 302,118 | 0.11 | 279,970,830 | 22,260 | 45.69 |
*Votes "For" include votes giving the Chairman discretion.
** A 'Vote Withheld' is not a vote in law and has not been counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.
*** Proposed as a special resolution.
A recording of the AGM will be uploaded to the Company's website, www.bravebison.io, in due course.
- ENDS -
For further information please contact:
Brave Bison Group plc
Oliver Green, Executive Chairman
Via Rebecca Abigail - 0207 849 4513
Allenby Capital Limited - AIM Nominated Adviser and Broker
Jeremy Porter / Asha Chotai
Tel: 020 3328 5656
Rebecca Abigail ltd
Sebastian Aristizabal-Oviedo, Director
Email: sebastian@rebeccaabigailpr.com
Telephone: 0207 849 4513
About Brave Bison:
Brave Bison is a social video group, specialising in cross-platform video content, connecting global audiences through social media. Its online communities reach over 135 million followers.
Brave Bison is one of the largest YouTube channel partners, with more than 700 channels offering targeted inventory opportunities, alongside in-house specialists that deliver audience development and optimisation. Brave Bison provides expertise across strategy, research, data driven insights, creative and production.
Brave Bison's cultural connections and extensive networks have built long-standing client relationships with brands including P&G, Land Rover and Lego. With more than 70 members of staff across London, Singapore, Japan and Korea, the eight-year-old business continues to stay at the forefront of this fast-moving digital age.