Shares In Issue

The number of ordinary shares of the Company in issue is 116,286,263 with 50.64% deemed to be in public hands.

Significant Shareholders

The Company has been notified of the following interests of 3% or more in the issued ordinary share capital of the Company

ShareholderNumber of Ordinary Shares heldPercentage of Issued Share Capital
GUNSYND PLC21,543,563 18.53%
VIDACOS NOMINEES LIMITED21,073,985 18.12%
JAMES BREARLEY CREST NOMINEES LIMITED11,018,412 9.48%
MR RYAN DOLDER9,353,685 8.04%
JIM NOMINEES LIMITED5,698,434 4.90%
JANON COSTLEY5,411,209 4.65%
THOMAS GRANT AND COMPANY NOMINEES LIMITED4,464,125 3.84%

Director Interests

ShareholderNumber of Ordinary Shares heldPercentage of Issued Share CapitalOptions
Ryan Dolder 9,353,6858.04%2,000,000
Charlie Wood 600,0000.52%400,000
Hamish Harris 1,0000.00%5,000,000
Tomoya Daimon00.00%400,000
Consultant Options1,500,000

Warrants

  • Warrants in issue
  • 5,442,720
  • Ex price
  • 0.07

Restrictions on Transfer of the Company’s Securities

There are no restrictions on the transfer of Rogue Baron PLC’s Aquis Exchange securities.

UK City Code on Takeovers and Mergers

Rogue Baron Plc is subject to the UK City Code on Takeovers and Mergers.

Other exchanges and trading platforms

Rogue Baron PLC has not applied or agreed to have any of it securities (including its Aquis Exchange securities) admitted or traded on any other exchanges or trading platforms.