August 31, 2021

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.

ResolutionFor &
Discretionary
AgainstWithheldTotal votes cast
Number of votes%Number of votes%Number of votes
1Ordinary resolution to authorise the directors to allot shares 269,611,85399.25      2,043,898  0.750271,655,751
2Special resolution to authorise the directors to disapply pre-emption rights269,611,85399.25      2,043,898  0.750271,655,751

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.