24 October 2025
Brave Bison Group plc
("Brave Bison" and the "Company")
Result of General Meeting
Brave Bison, the next-generation marketing and technology partner for global brands, confirms that the Resolution put to shareholders at the general meeting held earlier today was voted down by shareholders by way of a poll and failed to pass.
The results of the poll and the scrutineer's certificate of the voting result will be made available on the Company's website shortly and capitalised terms used herein but not otherwise defined shall have the same meaning given to them in the Company's circular dated 6 October 2025.
Other than those votes cast on behalf of the Requisitioning Member, votes representing an aggregate of 0.05% of the Company's issued ordinary share capital were cast in favour of the Resolution.
For further information please contact:
Brave Bison Group plc via Cavendish
Oliver Green, Executive Chairman
Theo Green, Chief Growth Officer
Philippa Norridge, Chief Financial Officer
Cavendish Capital Markets Tel: +44 (0) 20 7220 0500
Nominated Adviser & Broker
Ben Jeynes / Teddy Whiley / Elysia Bough - Corporate Finance
Michael Johnson / Sunila de Silva - ECM