Brave Bison Grp PLC - Requisition of General Meeting

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