BRAVE BISON GROUP PLC

Board/Management Information • Sep 24, 2025

National Storage Mechanism | Additional information

RNS Number : 6890A

Brave Bison Group PLC

24 September 2025

24 September 2025

Brave Bison Group plc

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

Shareholder Update

On 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.

The 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.

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 - ECM  

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