10
May 2024
Rogue Baron
plc
(‘Rogue Baron’ or
the ‘Company’)
Notice of
AGM
Issue of Shares
for Eight Vodka following
Acquisition
Rogue Baron plc (AQSE:
SHNJ), a leading company in the premium spirit sector, is pleased
to give notice that its Annual General Meeting (‘AGM’) will be held
at the offices of Hill Dickinson LLP, 8th Floor, The Broadgate
Tower, 20 Primrose Street, London
EC2A 2EW at 11 a.m. BST on
6 June 2024. A copy of the Notice of
AGM, together with the Form of Proxy have been posted to registered
shareholders and are available to view on the Company’s
website.
The Company is also
pleased to announce that following the acquisition of Eight Vodka
Limited, the 14,000,000 new consideration shares have now been
issued.
Application has been made
for the 14,000,000 ordinary shares to be admitted to trading on the
Aquis Growth Market ("Admission"). It is expected that Admission of
the new ordinary shares will become effective at 8.00 a.m. on or around 15
May 2024.
Following the issue of the
14,000,000 consideration shares, in accordance with the Financial
Conduct Authority's Disclosure and Transparency Rules, Rogue Baron
has 142,986,263 ordinary shares of £0.001 each ("Ordinary Shares")
in issue, each share carrying the right to one
vote.
The Company does not hold
any Ordinary Shares in treasury.
The figure of 142,986,263
Ordinary Shares may be used by shareholders in the Company as the
denominator for the calculations by which they will determine if
they are required to notify their interest in, or a change to their
interest in, the share capital of the Company under the Financial
Conduct Authority's Disclosure and Transparency
Rules.
The Directors of the
Company accept responsibility for the contents of this
announcement.
END
For further information, please
contact:
The
Company
Ryan
Dolder
rdolder@roguebaron.com
Aquis Corporate
Adviser:
Peterhouse Capital
Limited
Narisha Ragoonanthun / Brefo
Gyasi
+44 (0) 20 7469
0936
Aquis Corporate
Broker:
Peterhouse Capital
Limited
Lucy Williams
+44 (0) 20 7469
0936
Joint
Broker:
Clear Capital
Limited
Bob Roberts
+44 (0) 20 3869 6080