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Requisition of General Meeting

Brave Bison Group PLC announced on September 26, 2025, that it has received a requisition notice from Lord Michael Ashcroft to hold a general meeting. The purpose of the meeting is to appoint a new director to the Board. The Board will organize the meeting according to statutory timelines and the company's articles of association. Shareholders are currently advised to take no action. Disclaimer*

articleBrave Bison Group PlcSeptember 26, 20255/company/brave-bison-group-plc/news/requisition-of-general-meeting-9
Requisition of General Meeting

About this update from Brave Bison Group Plc

[{"type":"text","content":"\n\n26 September 2025\n \n\nBrave Bison Group plc\n \n(\"Brave Bison\" or the \"Company\", together with its subsidiaries \"the Group\") \n \nRequisition of General Meeting\n \nBrave 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.\nThe Board will convene the requisite meeting to consider the proposed resolution in accordance with the statutory timelines and its articles of association.\nShareholders are advised to take no action at this time.\n \n \n \nBrave Bison Group plc \nOliver Green, Chairman                                                                          via Cavendish\nTheo Green, Chief Growth Officer \nPhilippa Norridge, Chief Financial Officer \n \nCavendish Capital Markets                                                                     Tel: +44 (0) 20 7220 0500 \nNominated Adviser & Broker  \nBen Jeynes / Teddy Whiley / Elysia Bough - Corporate Finance \nMichael Johnson / Sunila de Silva - ECM \n \n\n","length":3501,"tagName":"div"}]

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