Result of AGM
Brave Bison Group PLC announced that at its Annual General Meeting, all ordinary resolutions were passed, however, special resolutions 11, 12, and 13 concerning share issuance, buy-back authorities, and meeting call procedures failed to achieve the required 75% approval. Additionally, an advisory resolution on the 2026 Executive Long Term Incentive Plan received 56% support, excluding votes from Oliver and Theodore Green, prompting the Remuneration Committee to engage with dissenting shareholders.
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Brave Bison, the next-generation marketing and technology partner for global brands, announces that at the Annual General Meeting of the Company held earlier today, all ordinary resolutions were duly passed by shareholders.
Resolutions 11,12, and 13, 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.
Resolution 14, an advisory resolution relating to the Company's 2026 Executive Long Term Incentive Plan received a majority of support with 56% of votes cast in favour, excluding votes cast by Oliver and Theodore Green.
The Remuneration Committee intends to engage with the shareholder who voted against the advisory resolution to understand how the Company might gain further support for the Executive Long Term Incentive Plan.
The scrutineer's certificate will be made available on the Company's website shortly.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.