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Brave Bison Grp PLC (BBSN)

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Tuesday 31 August, 2021

Brave Bison Grp PLC

Result of General Meeting and Total Voting Rights

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 &
Discretionary

Against

Withheld

Total votes cast



Number of votes

%

Number of votes

%

Number of votes


1

Ordinary resolution to authorise the directors to allot shares 

269,611,853

99.25 

2,043,898 

0.75

0

271,655,751

2

Special resolution to authorise the directors to disapply pre-emption 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

Oliver Green, Executive Chairman

Theo Green, Chief Growth Officer

Philippa Norridge, Chief Financial Officer 

 

via Cenkos

   

 

Cenkos Securities plc (Nominated Adviser & Broker)

Nick Wells / Ben Jeynes / Dan Hodkinson (Corporate Finance)

Dale Bellis (Sales)

 

+44 (0)20 7397 8900

 

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