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Requisition of General Meeting

26th Sep 2025 07:00

RNS Number : 9137A

Brave Bison Group PLC

26 September 2025

Brave Bison Group plc

("Brave Bison" or the "Company", together with its subsidiaries "the Group")

Requisition of General Meeting

Brave Bison acknowledges the receipt of a requisition notice, sent on behalf of Lord Michael Ashcroft, for the Company to hold a general meeting to appoint a new director to the Board.

The Board will convene the requisite meeting to consider the proposed resolution in accordance with the statutory timelines and its articles of association.

Shareholders are advised to take no action at this time.

Brave Bison Group plc

Oliver Green, Chairman via Cavendish

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

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