BRAVE BISON GROUP PLC

Net Asset Value • Sep 26, 2025

National Storage Mechanism | Additional information

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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