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Shareholder Update

On September 23, 2025, Brave Bison Group PLC received communication from representatives of Lord Michael Ashcroft expressing their intention to appoint a nominee Director to the Company's Board. They might seek to requisition a general meeting for this purpose. The Board is currently considering its position regarding this potential requisition and plans to consult with shareholders. The company will provide further updates as appropriate. Disclaimer*

articleBrave Bison Group PlcSeptember 24, 20253/company/brave-bison-group-plc/news/shareholder-update-71
Shareholder Update

About this update from Brave Bison Group Plc

[{"type":"text","content":"\n\n24 September 2025\n \nBrave Bison Group plc\n \n(\"Brave Bison\" or the \"Company\", together with its subsidiaries \"the Group\") \n \nShareholder Update\n \nOn 23 September 2025 Brave Bison received communications from representatives of Lord Michael Ashcroft indicating their wish to appoint a nominee Director to the Company's Board and that they might seek to requisition a general meeting of the Company for this purpose.\n \nThe Board of Brave Bison is considering its position in respect of any potential requisition and intends to consult with shareholders. A further update will be made in due course, as appropriate.\n \nFor further information please contact: \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","length":3363,"tagName":"div"}]

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