The website contains all information which is required to be disclosed in accordance with Aquis Stock Exchange Rules and is disclosed for that purpose and was last updated on 9th February 2024.

Business Description

Our intention is to develop brands in key growth categories (such as Japanese whisky and tequila) where sales and buyout opportunities are high. We aim to strengthen our brand portfolio through development and/or or acquisition of other brands.

Directors

Please click here to view details of our board of directors and their biographies.

Company Information

The Company is incorporated in England and Wales and its main country of operation is the United Kingdom.

Corporate Governance

Click here to read our corporate governance statement.

Shareholder Information

Click here to view the details of Number of securities in issue, Significant shareholders, Shares not in public hands, Restrictions in transfer of company’s securities, Shareholder circulars, UK City Code on Takeovers and Mergers

Company Announcements

Click here to view the list of company announcements.

Corporate Presentation

Click here to view our latest corporate presentation.

Corporate Documents

Click here to view our Corporate Documents including Annual and Interim Reports and Circular Notice information.

Admission Document

Click here to view our admission document.

Advisers

Click here to view a list of advisers to the company.

Articles of Association

Click here to view the Rogue Baron Plc Articles of Association