REG - Brave Bison Grp PLC - Annual Report, Notice of AGM & Change to Dividend

Brave BisonAnnouncement

06/06/2025 07:00

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RNS Number : 6746L  Brave Bison Group PLC  06 June 2025

6 June 2025

 

Brave Bison Group plc

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

 

 

Annual Report,

Notice of Annual General Meeting

and

Change to Dividend Payment Date

 

 

Brave Bison, the digital media, marketing and technology company, announces
that notice convening the Company's Annual General Meeting (the "AGM") for
10.00am on 27 June 2025 at Gridiron Building, 1 Pancras Square, Kings Cross,
N1C 4AG was today published together with the Company's 2024 Annual Report.

 

The notice of AGM and the 2024 Annual Report will shortly be available from
the Company's website at  https://bravebison.com/investors/.

 

Change to Dividend Payment Date

 

As a result, the dividend payment date as notified to shareholders on 10 April
2025 in respect of the final dividend for FY24 (the "Final Dividend") has been
moved two business days from 27 June 2025 to 1 July 2025, to reflect the
requirement for ratification of the Final Dividend at the Company's AGM prior
to payment. The Company confirms that the associated record and ex dates for
the Final Dividend remain unchanged.

 

 

AGM attendance

 

The Company understands and respects the importance of the AGM to shareholders
and the board of Directors greatly values the opportunity to meet shareholders
in person. Shareholders are asked, whether or not they propose to attend the
AGM in person, to exercise their votes by submitting their proxy
electronically. Shareholders will not have received a hard copy proxy form for
the AGM in the post. Shareholders can instead submit their proxy vote
electronically via the Investor Centre app or by accessing the MUFG Corporate
Markets Investor Centre at uk.investorcentre.mpms.mufg.com. Full details of
how to vote are set out in the Notes to the Notice of Meeting. Shareholder
proxy vote should be submitted so as to reach the company's registrar, MUFG,
no later than 10.00 a.m. on Wednesday, 25 June 2025 or for CREST members, by
using the service provided by Euroclear in accordance with the timings
prescribed by the CREST system.

 

 

Shareholders may also wish to submit questions in advance via e-mail to
companysecretary@bravebison.com (mailto:companysecretary@bravebison.com) . We
will endeavour to respond to questions raised directly, or by publishing
responses on our website.

 

For further information please contact:

 

 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 - Sales & ECM 

 Sodali & Co                                                           Tel: +44 (0) 7841 658 163

 Elly Williamson

 Pete Lambie

 

 

 

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