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30 Mar 2012 07:00
30 March 2011
Raven Russia Limited ("Raven" or the "Company")
Annual Information Update
Pursuant to Prospectus Rule 5.2, the Company sets out below a brief description of the information published throughout the period from 30 March 2011 to 29 March 2012. All information was notified to a Regulatory Information Service in London. Some of the Information referred to below was provided as at a specific date and consequently may now be out of date.
Copies of these announcements may be viewed online at the website of the London Stock Exchange: http://www.londonstockexchange.com/exchange/news/market-news/market-news-home.html
For further information on any of the news items below, or to obtain original copies of any of the publications referred to, please contact:
The Company Secretary
Raven Russia Limited
PO Box 522
1 Le Truchot
St Peter Port
Guernsey
GY1 6EH
Telephone: + 44 (0) 1481 712955
Fax: + 44 (0) 1481 713225
Announcements made via a Regulatory Information System
The Company made the following UK Regulatory announcements via RIS during the last 12 months:
Date | Headline |
30/03/2011 | Issue of Preference Shares |
31/03/2011 | Directors' Dealings |
01/04/2011 | Total Voting Rights |
13/04/2011 | Delivery of 2010 Annual Report and Accounts |
21/04/2011 | New Letting and Trading Update |
03/05/2011 | Total Voting Rights |
16/05/2011 | Result of AGM |
16/05/2011 | Interim Management Statement |
19/05/2011 | Preference Share Dividend |
31/05/2011 | Directors' Dealings |
31/05/2011 | Intention to list Preference Shares |
02/06/2011 | Acquisition update |
02/06/2011 | Preference Shares - Scrip Dividend Circular |
24/06/2011 | Directors' Dealings |
29/06/2011 | Issue of Preference Shares |
30/06/2011 | Directors' Dealings |
01/07/2011 | Total Voting Rights |
08/07/2011 | Intention to List |
18/07/2011 | Trading Statement |
21/07/2011 | Publication of Prospectus |
02/08/2011 | Blocklisting Interim Review |
10/08/2011 | Holding(s) in Company |
18/08/2011 | Preference Share Dividend |
30/08/2011 | Half Yearly Report |
01/09/2011 | Total Voting Rights |
01/09/2011 | Preference Shares - Scrip Dividend Circular |
08/09/2011 | Proposed Dividend |
09/09/2011 | Total Voting Rights |
13/09/2011 | Director Dealings |
13/09/2011 | Holding(s) in Company |
13/09/2011 | Total Voting Rights |
14/09/2011 | Holding(s) in Company |
15/09/2011 | Holding(s) in Company |
19/09/2011 | Director Dealings |
19/09/2011 | Total Voting Rights |
21/09/2011 | Holding(s) in Company |
29/09/2011 | Issue of Preference Shares |
30/09/2011 | Directors' Dealings |
03/10/2011 | Total Voting Rights |
06/10/2011 | Total Voting Rights |
10/10/2011 | Tender Offer Circular and Notice of General Meeting |
01/11/2011 | Voting Rights and Capital |
03/11/2011 | Result of EGM and Tender Offer Alternative |
14/11/2011 | Interim Management Statement |
17/11/2011 | Preference Share Dividend |
01/12/2011 | Voting Rights and Capital |
01/12/2011 | Preference Shares - Scrip Dividend Circular |
30/12/2011 | Directors' Dealings |
30/12/2011 | Issue of Preference Shares |
03/01/2012 | Total Voting Rights |
30/01/2012 | Voting Rights and Capital |
01/02/2012 | Voting Rights and Capital |
02/02/2012 | Block Listing - six monthly return |
15/02/2012 | Voting Rights and Capital |
16/02/2012 | Preference Shares - Scrip Dividend Circular |
01/03/2012 | Voting Rights and Capital |
02/03/2012 | Scrip Dividend Circular |
12/03/2012 | Final Results |
Copies of the above announcements can be downloaded from www.londonstockexchange.com
Information filed with the Guernsey registry
All of the documents listed below were filed with the Guernsey Registry on or around the dated indicated
Date | Headline |
26/05/2011 | Authority to Acquire Shares - Resolution Form |
26/05/2011 | Authority to Acquire Shares - Resolution Attachment |
26/05/2011 | Alter Articles - Resolution Form |
26/05/2011 | Alter Articles - Resolution Attachment |
26/05/2011 | Authority to Acquire Shares - Resolution Form |
26/05/2011 | Authority to Acquire Shares - Resolution Attachment |
03/06/2011 | Alter Articles - Resolution Attachment |
03/11/2011 | Authority to Acquire Shares - Resolution Form |
03/11/2011 | Authority to Acquire Shares - Resolution Attachment |
16/01/2012 | Annual Validation |
Documents published or sent to shareholders
All of the documents listed below were published on the Company's website, www.ravenrussia.com, or sent to shareholders, on around the dates indicated
Date | Headline |
13/04/2011 | Annual Accounts, Notice of AGM and form of Proxy |
02/06/2011 | Preference Shares - June scrip dividend circular |
21/07/2011 | Preference Share Prospectus for Listing on LSE Main Market |
30/08/2011 | Interim Accounts |
01/09/2011 | Preference Shares - September scrip dividend circular |
10/10/2011 | Tender Offer circular |
10/10/2011 | Notice of EGM |
01/12/2011 | Preference Shares - December scrip dividend circular |
02/03/2012 | Preference Shares - March scrip dividend circular |
All of the documents listed below were filed with then National Storage Mechanism on around the dates indicated
Date | Headline |
11/04/2011 | Notice of AGM |
13/04/2011 | Form of Proxy |
02/06/2011 | Preference Shares - June scrip dividend circular |
21/07/2011 | Preference Share Prospectus for Listing on LSE Main Market |
30/08/2011 | Interim Accounts |
01/09/2011 | Preference Shares - September scrip dividend circular |
10/10/2011 | Tender Offer circular |
10/10/2011 | Notice of EGM |
01/12/2011 | Preference Shares - December scrip dividend circular |
02/03/2012 | Preference Shares - March scrip dividend circular |
12/03/2012 | Final Results |
Enquiries
Raven Russia Limited Tel: + 44 (0) 1481 712955
Anton Bilton
Glyn Hirsch
Cardew Group Tel: + 44 (0) 207 930 0777
Tim Robertson
Alexandra Stoneham
Singer Capital Markets Limited Tel: +44 (0) 203 205 7500
Corporate Finance- James Maxwell
Sales - Alan Geeves / James Waterlow
About Raven Russia
Raven Russia was founded in 2005 to invest in class A warehouse complexes in Russia and lease to Russian and International tenants. Its Ordinary Shares, Preference Shares and Warrants are listed on the Main Market of the London Stock Exchange with a market capitalisation of approximately £375 million. The company operates out of offices in Guernsey, Moscow and Cyprus and has to date completed a portfolio of circa 1 million square metres of Grade "A" warehouses in Moscow, St Petersburg, Rostov-on-Don and Novosibirsk. For further information visit the Company's website: www.ravenrussia.com
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