REG - Brave Bison Grp PLC - Requisition of General Meeting

Brave BisonAnnouncement

26/09/2025 07:00

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RNS Number : 9137A  Brave Bison Group PLC  26 September 2025

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

 

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