Brave Bison Group PLC Notice of AGM (7868Z)
May 19 2023 - 2:00AM
UK Regulatory
TIDMBBSN
RNS Number : 7868Z
Brave Bison Group PLC
19 May 2023
19 May 2023
Brave Bison Group plc
("Brave Bison" or the "Company", together with its subsidiaries
"the Group")
Notice of Annual General Meeting
Brave Bison, the social media and marketing group, announces
that notice convening the Company's Annual General Meeting (the
"AGM") for 10am on 14 June 2023 at Gridiron Building, 1 Pancras
Square, London, N1C 4AG was yesterday posted to shareholders who
requested hard copies alongside the 2022 Annual Report.
The notice of AGM and the 2022 Annual Report will shortly be
available from the Company's website at
https://bravebison.com/investors/ .
AGM attendance
The Company understands and respects the importance of the AGM
to shareholders and the board of Directors greatly values the
opportunity to meet shareholders in person. However, we understand
that this may not be possible or desirable for all who wish to
attend, therefore, the Company will offer shareholders the option
to follow proceedings of the meeting via conference call link.
However, shareholders will not be able to vote at the AGM when
joining remotely. Any shareholders who wish to listen to the
meeting by such means, should contact the Company Secretary prior
to the day of the meeting at companysecretary@bravebison.com in
order to request conference dial-in details. Shareholders are
therefore asked, whether or not they propose to attend the AGM in
person, to exercise their votes by submitting their proxy
electronically via their Signal Shares account in advance of the
Meeting and to appoint the Chair of the AGM as their proxy with
their voting instructions.
Shareholders may also wish to submit questions in advance via
e-mail to companysecretary@bravebison.com . We will endeavour to
respond to questions raised directly, or by publishing responses on
our website.
For further information please contact:
Brave Bison Group plc
Oliver Green, Chairman via Cenkos
Theo Green, Chief Growth Officer
Philippa Norridge, Chief Financial Officer
Cenkos Securities plc Tel: +44 (0)20 7397 8900
Nominated Adviser & Broker
Ben Jeynes
Dan Hodkinson
About Brave Bison
Brave Bison (AIM: BBSN) is a social and digital media company,
headquartered in London with a globally distributed workforce in
over ten countries.
Brave Bison is unique in that it is both a digital media owner,
as well as a digital media agency. The Company owns and operates
its own channels, and the communities attached to them, as well as
offering customers a suite of advertising and technology services
to help reach digital audiences.
Brave Bison has two core lines of business. Firstly, the
publishing of content on social media channels to generate
advertising revenue. Brave Bison operates over 650 channels
including PGA Tour and US Open on YouTube, Cooking Wild and DIY
& Crafts on Facebook and Slick and VSatisfying on Snap
Discover. The Brave Bison media network generates approximately 1
billion average monthly views.
The second line of business involves the provision digital
advertising and technology services for global, blue-chip brands
such as Panasonic, New Balance, Primark and Samsung. These
customers are serviced through three divisions: Social Chain
(previously Brave Bison Social & Influencer), a social media
advertising practice, Brave Bison Commerce, a digital commerce
practice, and Brave Bison Performance, a paid and organic digital
media practice.
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END
NOANKOBBABKDOPD
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May 19, 2023 02:00 ET (06:00 GMT)
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