06
June 2024
Rogue Baron
plc
(‘Rogue Baron’ or
the ‘Company’)
Result of
AGM
Consolidated Share
Capital
Total Voting
Rights
Rogue Baron plc (AQSE:
SHNJ), a leading company in the premium spirit sector, is pleased
to announce that at its Annual General Meeting (‘AGM’) held today,
all Resolutions were duly passed.
Besides for the usual AGM
business, the Company notes that the Company’s Ordinary Shares have
been consolidated into 23,831,044 Ordinary Shares of £0.006 each,
and the new ISIN will be GB00BNTBWF32.
Trading in the
consolidated Ordinary Shares is expected to start at 8.00 a.m. tomorrow 7 June
2024.
Following the
Consolidation, in accordance with the Financial Conduct Authority's
Disclosure and Transparency Rules, Rogue Baron has 23,831,044
ordinary shares of £0.006 each ("Ordinary Shares") in issue, each
share carrying the right to one
vote.
The figure of 23,831,044
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 and Corporate
Broker:
Peterhouse Capital
Limited
+44 (0) 20 7469
0936
Joint
Broker:
Clear Capital
Limited
Bob Roberts
+44 (0) 20 3869 6080