Business
Result of Annual General Meeting
Result of Annual General Meeting.
About this update from Brave Bison Group Plc
[{"type":"text","content":"\n\n27 June 2025\n \n Brave Bison Group plc\n \n(\"Brave Bison\" and the \"Company\")\n \nResult of Annual General Meeting\n \nBrave Bison, the next-generation marketing and technology partner for global brands, announces that at the Annual General Meeting (the \"AGM\") of the Company held earlier today, all ordinary resolutions were duly passed by shareholders.\n \nResolutions 6,7, and 8, special resolutions requiring 75 per cent of the votes cast to be in favour, did not pass. These resolutions relate to share issuance authorities, authority to buy back shares and authority to call a general meeting within 14 days, respectively. The Board intends to engage with shareholders who voted against the various resolutions to understand their reasons for doing so.\n \nBrave Bison has convened an extraordinary general meeting on 14 July 2025 to seek shareholder approval for the MiniMBA fundraising, amongst other resolutions (the \"EGM\"). The Company has received irrevocable undertakings to vote in favour of all resolutions at the EGM from shareholders who hold, in aggregate, 494,957,934 Ordinary Shares, representing 37.1 per cent of the Company's issued share capital, and as such all resolutions are expected to pass.\n \nThe results of the voting at the AGM are set out below:\n \n\n\n\n\n \n\n\nVOTES FOR\n\n\n%\n\n\nVOTES AGAINST\n\n\n%\n\n\nVOTES* TOTAL\n\n\n% of ISC VOTED\n\n\nWITHHELD VOTES**\n\n\n\n\nResolution 1\n\n\n729,813,988\n\n\n100.00%\n\n\n30,318\n\n\n0.00%\n\n\n729,844,306\n\n\n54.73%\n\n\n10,000\n\n\n\n\nResolution 2\n\n\n729,748,618\n\n\n100.00%\n\n\n30,688\n\n\n0.00%\n\n\n729,779,306\n\n\n54.72%\n\n\n75,000\n\n\n\n\nResolution 3\n\n\n397,738,188\n\n\n54.50%\n\n\n332,106,118\n\n\n45.50%\n\n\n729,844,306\n\n\n54.73%\n\n\n10,000\n\n\n\n\nResolution 4\n\n\n397,521,207\n\n\n54.49%\n\n\n332,041,118\n\n\n45.51%\n\n\n729,562,325\n\n\n54.71%\n\n\n291,981\n\n\n\n\nResolution 5\n\n\n397,764,423\n\n\n54.50%\n\n\n332,079,883\n\n\n45.50%\n\n\n729,844,306\n\n\n54.73%\n\n\n10,000\n\n\n\n\nResolution 6\n\n\n397,037,996\n\n\n54.40%\n\n\n332,806,310\n\n\n45.60%\n\n\n729,844,306\n\n\n54.73%\n\n\n10,000\n\n\n\n\nResolution 7\n\n\n397,383,188\n\n\n54.45%\n\n\n332,461,118\n\n\n45.55%\n\n\n729,844,306\n\n\n54.73%\n\n\n10,000\n\n\n\n\nResolution 8\n\n\n397,373,188\n\n\n54.45%\n\n\n332,471,118\n...