SHNJ Rogue Baron Plc

 
TIDMSHNJ 
 
Rogue Baron plc / EPIC: SHNJ / Market: AQUIS / Sector: Beverages 
 
14 November 2022 
 
                                Rogue Baron plc 
 
                       ('Rogue Baron' or the 'Company') 
 
                                 Board Changes 
 
Rogue Baron plc (AQSE: SHNJ), a leading company in the premium spirits sector, 
advises that the following board changes have taken place. 
 
Jon Smith has resigned as a Non-executive Director of the Company and Charles 
"Charlie" Ainslie Wood has been appointed as Non-executive chairman, both with 
immediate effect. 
 
Charlie Wood is a highly experienced corporate finance executive with wide 
ranging international and capital markets experience.  Mr Wood is a Partner of 
Orana Corporate, a London based FCA regulated boutique corporate advisory firm. 
   In addition, Mr Wood holds various non-executive directorships in listed and 
private companies across natural resources, technology and FMCG. 
 
Further information on Charlie Wood (born 29 September 1974): 
 
Current Directorships / Partnerships:       Past Directorships / Partnerships (within 
                                            the last five years): 
 
Ainslie Capital Limited                     Basin Energy One plc 
 
Critical Flow Tech UK Ltd                   Black Swan Resources Ltd 
 
ETI Ventures plc                            Brandshield Systems plc (prev. Two Shields 
                                            Investments plc) 
 
Hyperion Resources Ltd (prev. Hyperion      CJT Investments Ltd 
Global Corporation) 
 
Leintwardine pty Ltd                        Deloro Energy LLP 
 
Longview Energy Limited                     East Star Resources plc 
 
Medcaw Technologies Limited                 Euro SI Ltd 
 
Metallea Limited (prev. Hyperion Copper)    Helium One (UK) limited (prev. Attis Oil & 
                                            Gas (UK) Ltd and Attis Oil & Gas Ltd) 
 
Orana Corporate LLP                         Helium Ventures plc 
 
Supernatural Food Limited                   Metals One plc 
 
Tasmania Vodka Ltd                          Suboceanic Group Limited 
 
                                            Suboceanic Limited 
Woodell Investments pty Ltd 
 
Helium Ventures plc                         Thrivanta Investments plc 
 
                                            Truspine Technologies International Limited 
 
                                            Truspine Technologies plc 
 
                                            Zarmadan Gold Limited 
 
Mr Wood was a director within the 12 months of Euro Si Limited being placed 
into creditors voluntary liquidation in July 2021. As at the date of 
liquidation, there were 13 unsecured creditors, with estimated claims totalling 
£356,452.76. 
 
Mr Wood was a director of Commodities Finance Limited within the 12 months 
preceding that company being dissolved via a voluntary strike-off. 
 
Except as set out above, there is no further information regarding Charlie 
Wood, that is required to be disclosed pursuant to Rule 4.9 of the AQSE Growth 
Market Access Rulebook. 
 
Charlie Wood holds 1,100,000 ordinary shares in Rogue Baron via Orana Corporate 
LLP (of which he is a Partner and 25% shareholder). 
 
 
The Board would like to thank Mr Smith for his service to the Company and wish 
him future success. 
 
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 
 
AQSE Corporate Adviser: 
 
Peterhouse Capital Limited 
Guy Miller 
 
 +44 (0) 20 7469 0936 
 
AQSE Corporate Broker: 
 
Peterhouse Capital Limited 
Lucy Williams 
 
 +44 (0) 20 7469 0936 
 
 
Market Abuse Regulation (MAR) Disclosure 
 
The information contained within this announcement is deemed by the Company to 
constitute inside information. Upon the publication of this announcement via a 
Regulatory Information Service, this inside information is now considered to be 
in the public domain. 
 
 
 
END 
 
 

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