Rogue Baron Plc - Notice of AGM

Rogue Baron plc / EPIC: SHNJ / Market: AQUIS / Sector: Beverages

21 April 2022

Rogue Baron plc

(‘Rogue Baron’ or the ‘Company’)

Notice of AGM

Rogue Baron plc (AQSE: SHNJ), a leading company in the premium spirit
sector, is pleased to give notice that its Annual General Meeting (‘AGM’) will be held on 18 May 2023 at 11am (BST) at 78 Pall Mall, St James's, London, SW1Y 5ES. Copies of the Notice of AGM, together with the Form of Proxy have been posted to shareholders and are available to view on the Company’s website.

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

AQSE Corporate Adviser:

Peterhouse Capital Limited

Guy Miller                                                                                            +44 (0) 20 7469 0936

AQSE Corporate Broker:

Peterhouse Capital Limited

Lucy Williams                                                                                      +44 (0) 20 7469 0936