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On 23 September 2025, Brave Bison Group plc received communications from representatives of Lord Michael Ashcroft. These communications indicated Lord Michael Ashcroft's wish to appoint a nominee Director to the Company's Board and that he might seek to requisition a general meeting for this purpose. The Board of Brave Bison is considering its position in respect of any potential requisition and intends to consult with shareholders.
| Date | 24 Sept 2025 |
| Time | 15:52:16 |
| Category | Corporate updates |
| ID | 6890A |
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