Brave Bison Group PLC Result of General Meeting and Total Voting Rights (2424K)
31 August 2021 - 9:32PM
UK Regulatory
TIDMBBSN
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) +44 (0)20 7397 8900
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END
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August 31, 2021 07:32 ET (11:32 GMT)
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