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

Brave BisonAnnouncement

Mon 07:00

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RNS Number : 6080E  Brave Bison Group PLC  18 May 2026

18 May 2026

 

Brave Bison Group plc

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

 

 

Annual Report,

 

Notice of Annual General Meeting

 

and

 

Dividend Payment Date

 

 

Brave Bison, the next-generation marketing and technology partner for global
brands, announces that notice convening the Company's Annual General Meeting
(the "AGM") for 10.00am BST on 17 June 2026 at Gridiron Building, 1 Pancras
Square, Kings Cross, N1C 4AG was today published together with the Company's
2025 Annual Report.

 

The notice of AGM and the 2025 Annual Report will shortly be available from
the Company's website at  h (https://bravebison.com/investors/h)
ttps://bravebison.com/investors/. Additionally, as detailed within the notice
of AGM, the Company will provide further details on its proposed Long Term
Incentive Plan ("LTIP") to shareholders by no later than 2 June 2026.

 

Dividend Payment Date

 

Subject to ratification at the Company's AGM, a dividend equating to 0.44p per
share will be paid on 26 June 2026 to shareholders listed on the register of
members on 29 May 2026. The shares will be marked ex-dividend on 28 May
2026.

 

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. BST on Monday, 15 June 2026 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, Executive Chairman                                via Cavendish

 Theo Green, Chief Growth Officer 

 Philippa Norridge, Chief Financial Officer 

 Cavendish Capital Markets                                       Tel: +44 (0) 20 7220 0500

 Nominated Adviser & Joint Broker 

 Ben Jeynes / Teddy Whiley - Corporate Finance

 Michael Johnson / Sunila de Silva - Sales & ECM 

                                                                  Tel: +44 (0) 20 7496 3000

 Singer Capital Markets

 Joint Broker

 Paul Richards

 

 

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