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88.00 0.00 (0.00%)

Bid:

86.00

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90.00

Spread: 4.00 (4.651%)

Market Cap: £98.77m

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Requisition of General Meeting

26 Sep 2025 07:00

RNS Number : 9137A

Brave Bison Group PLC

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

MSCEAENSASKSEAA

Date		Source	Headline
25th Nov 2019	4:04 pm	RNS	Holding(s) in Company
22nd Nov 2019	7:00 am	RNS	Board Change
22nd Nov 2019	7:00 am	RNS	Trading Update and Notice of Results
21st Nov 2019	3:35 pm	RNS	Holding(s) in Company
21st Nov 2019	2:50 pm	RNS	Further Investment in Brave Bison Group plc
31st Oct 2019	5:00 pm	RNS	Total Voting Rights
18th Oct 2019	12:26 pm	RNS	Holding(s) in Company
18th Oct 2019	7:00 am	RNS	Exercise of options and issue of equity
10th Oct 2019	3:43 pm	RNS	Holding(s) in Company
3rd Oct 2019	1:35 pm	RNS	Change of Registered Office
25th Sep 2019	2:54 pm	RNS	Exercise of Options and Issue of Equity
13th Sep 2019	3:38 pm	RNS	Holding(s) in Company
9th Aug 2019	7:00 am	RNS	Appointment of Non-Executive Director
6th Aug 2019	10:46 am	RNS	Holding(s) in Company
6th Aug 2019	10:45 am	RNS	Further Investment in Brave Bison Group plc
31st Jul 2019	5:00 pm	RNS	Total Voting Rights
31st Jul 2019	7:00 am	RNS	Half-year Report
19th Jul 2019	7:00 am	RNS	Holding(s) in Company
18th Jul 2019	4:19 pm	RNS	Sixth Investment - Brave Bison Group plc
18th Jul 2019	3:32 pm	RNS	Holding(s) in Company
27th Jun 2019	5:18 pm	RNS	Exercise of options and issue of equity
20th Jun 2019	7:00 am	RNS	Holding(s) in Company
19th Jun 2019	12:45 pm	RNS	Result of AGM
19th Jun 2019	10:22 am	RNS	Holding(s) in Company
19th Jun 2019	7:00 am	RNS	AGM Statement
5th Jun 2019	11:05 am	RNS	Second Price Monitoring Extn
5th Jun 2019	11:00 am	RNS	Price Monitoring Extension
15th May 2019	12:08 pm	RNS	Posting of Annual Report and Notice of AGM
30th Apr 2019	5:30 pm	RNS	Total Voting Rights
24th Apr 2019	7:00 am	RNS	Holding(s) in Company
24th Apr 2019	7:00 am	RNS	Exercise of Options and Issue of Equity
4th Apr 2019	1:49 pm	RNS	Director/PDMR Shareholding
3rd Apr 2019	7:00 am	RNS	Appointment of New Chief Executive Officer
2nd Apr 2019	9:28 am	RNS	Holding(s) in Company
28th Mar 2019	11:25 am	RNS	Director/PDMR Shareholding
27th Mar 2019	11:05 am	RNS	Second Price Monitoring Extn
27th Mar 2019	11:00 am	RNS	Price Monitoring Extension
27th Mar 2019	7:00 am	RNS	Final Results
8th Mar 2019	7:00 am	RNS	Renews and Expands Relationship with PGA TOUR
28th Feb 2019	5:00 pm	RNS	Total Voting Rights
11th Feb 2019	4:59 pm	RNS	Holding(s) in Company
4th Feb 2019	4:20 pm	RNS	Issue of equity and Director/PDMR shareholdings
28th Jan 2019	1:32 pm	RNS	Holding(s) in Company
18th Jan 2019	12:09 pm	RNS	Grant of RSUs to a Director
31st Dec 2018	7:00 am	RNS	Holding(s) in Company
20th Dec 2018	3:39 pm	RNS	Holding(s) in Company
19th Dec 2018	1:07 pm	RNS	Holding(s) in Company
14th Dec 2018	3:01 pm	RNS	Holding(s) in Company
13th Dec 2018	4:33 pm	RNS	Holding(s) in Company
12th Dec 2018	3:48 pm	RNS	Holding(s) in Company

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