23
May 2024
Rogue Baron
plc
(‘Rogue Baron’ or the
‘Company’)
Notice of AGM
Amendment
Rogue Baron plc (AQSE:
SHNJ), a leading company in the premium spirit sector, announces an
amendment to its Notice of Annual General Meeting (the "AGM
Notice").
On 10 May 2024, the Company announced the posting of
its Notice of Annual General Meeting to be held on 6 June 2024.
The Company notes a
mistake in Resolutions 5 and 6(b), whereby the Directors have
sought authorities to allot and to allot out of the right of
pre-emption new Ordinary Shares as if section 561(1) of the
Companies Act did not apply to any such allotment, respectively, up
to an aggregate nominal amount of £300,000. The amount stated for
both Resolutions should read
£1,500,000.
No new AGM Notice will be
posted and a copy of the corrected AGM Notice is available on the
Company's website. The Company intends to propose an amendment
to correct the figure at the Annual General Meeting (“AGM”) before
Resolutions 5 and 6 are put to the
meeting.
The 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.
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