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