Shares In Issue

The number of ordinary shares of the Company in issue is 60,172,711 with 28.3% 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
James Brearley Crest Nominees Limited A/C WALPOLE41,599,68769.10%
Vidacos Nominees Limited
A/C IGUKCLT
2,592,9724.31%

Director Interests

ShareholderNumber of Ordinary Shares heldPercentage of Issued Share CapitalOptions
Ryan Dolder 1,558,9472.59%0
Hamish Harris 1670.00%0

Warrants

  • Warrants in issue
  • 907,120

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.