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29 Mar 2011 07:00
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Raven Russia Limited ("Raven" or the "Company")
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Annual Information Update
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Pursuant to Prospectus Rule 5.2, the Company sets out below a brief description of the information published throughout the period from 29 March 2010 to 29 March 2011. 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 Some of the Information referred to below was provided as at a specific date and consequently now may be out of date.
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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
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For further information on any of the news items below, or to obtain original copies of any of the publications referred to, please contact:
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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
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Announcements made via a Regulatory Information System
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The Company made the following UK Regulatory announcements via RIS during the last 12 months:
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Date of Announcement Ā | Ā Regulatory Headline |
29/03/2010 | Director/PDMR Shareholding |
30/03/2010 | Issue of Ordinary Shares and Preference Shares |
31/03/2010 | Director/PDMR Shareholding |
01/04/2010 | Change of Registered Office |
14/04/2010 | Issue of Ordinary Shares |
16/04/2010 | Result of AGM |
23/04/2010 | Director/PDMR Shareholding |
29/04/2010 | Issue of Ordinary Shares |
13/05/2010 | Issue of Ordinary Shares |
20/05/2010 | Dividend Declaration |
28/05/2010 | Issue of Ordinary Shares |
03/06/2010 | Scrip Dividend Circular |
28/06/2010 | Proposed Move to Official List |
29/06/2010 | Issue of Equity |
30/06/2010 | Proposed move to Official List |
30/06/2010 | Director Dealing |
30/06/2010 | Director Dealing |
26/07/2010 | Results of Offer to Warrantholders |
02/08/2010 | Admission to Main Market |
03/08/2010 | Block Listing Application |
04/08/2010 | Sale of Warehouse |
05/08/2010 | Holding(s) in Company |
12/08/2010 | Holding(s) in Company |
16/08/2010 | Holding(s) in Company |
19/08/2010 | Preference Share Dividend |
26/08/2010 | Notice of Results |
31/08/2010 | Half Yearly Report |
31/08/2010 | Voting Rights and Capital |
01/09/2010 | Holding(s) in Company |
02/09/2010 | Scrip Dividend Circular |
06/09/2010 | Amendments to Warrant Instrument |
15/09/2010 | Director/PDMR Shareholding |
17/09/2010 | Director/PDMR Shareholding |
28/09/2010 | Result of Written Resolution |
29/09/2010 | Update re Tender Offer and Notice of EGM |
29/09/2010 | Issue of Preference Shares |
30/09/2010 | Director/PDMR Shareholding |
30/09/2010 | Voting Rights and Capital |
13/10/2010 | Holding(s) in Company |
14/10/2010 | Director/PDMR Shareholding |
20/10/2010 | Director/PDMR Shareholding |
25/10/2010 | Result of EGM and Tender Offer |
26/10/2010 | Director/PDMR Shareholding |
26/10/2010 | Voting Rights and Capital |
27/10/2010 | Holding(s) in Company |
01/11/2010 | Voting Rights and Capital |
10/11/2010 | Holding(s) in Company |
11/11/2010 | Director/PDMR Shareholding |
18/11/2010 | Preference Share Dividend |
19/11/2010 | Interim Management Statement |
24/11/2010 | Director/PDMR Shareholding |
01/12/2010 | Voting Rights and Capital |
02/12/2010 | Scrip Dividend Circular |
10/12/2010 | Director/PDMR Shareholding |
15/12/2010 | Director/PDMR Shareholding |
30/12/2010 | Issue of Preference Shares |
31/12/2010 | Director/PDMR Shareholding |
04/01/2011 | Total Voting Rights |
07/01/2011 | Issue of Preference Shares |
11/01/2011 | Director/PDMR Shareholding |
01/02/2011 | Total Voting Rights |
02/02/2011 | Block Listing Six Monthly Return |
14/02/2011 | Change of Nominated Advisor |
14/02/2011 | Change of Joint Broker |
17/02/2011 | Preference Share Dividend |
17/02/2011 | Preference Share Dividend - Replacement |
28/02/2011 | Acquisition |
01/03/2011 | Total Voting RightsĀ |
03/03/2011 | Scrip Dividend Circular |
14/03/2011 | Final Results |
21/03/2011 | Directors Dealing |
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Copies of the above announcements can be downloaded from www.londonstockexchange.com
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Information filed with the Guernsey registry
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All of the documents listed below were filed with the Guernsey Registry on or around the dated indicated
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06/04/2010 | Change of Registered Office Address Form |
11/05/2010 | Authority to Acquire Shares - Resolution Form |
11/05/2010 | Authority to Acquire Shares - Resolution Attachment |
11/05/2010 | Authority to Acquire Shares - Resolution Form |
11/05/2010 | Authority to Acquire Shares - Resolution Attachment |
19/05/2010 | Alter Articles - Resolution Form |
19/05/2010 | Alter Articles - Resolution Attachment |
27/10/2010 | Authority to Acquire Shares - Resolution Form |
27/10/2010 | Authority to Acquire Shares - Resolution Attachment |
07/01/2011 | Change Company Details Form |
11/01/2010 | Annual Validation |
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Documents published or sent to shareholders
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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
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03/06/2010 | Preference Shares - June scrip dividend circular |
30/06/2010 | Offer to Warrantholders |
30/06/2010 | Prospectus for Listing on LSE Main Market |
02/09/2010 | Preference Shares - September scrip dividend circular |
29/09/2010 | Tender Offer circular |
02/12/2010 | Preference Shares - December scrip dividend circular |
03/03/2011 | Preference Shares - March scrip dividend circular |
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Enquiries
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Raven Russia Limited Tel: + 44 (0) 1481 712955
Anton Bilton
Glyn Hirsch
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Cardew Group Tel: + 44 (0) 207 930 0777
Tim Robertson
Catherine Maitland
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Singer Capital Markets Limited (NOMAD) Tel: +44 (0) 203 205 7500
Corporate Finance- James Maxwell
Sales - Alan Geeves / James Waterlow
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Matrix Corporate Capital LLP Tel: +44 (0) 203 206 7000
Corporate Finance - Malcolm Le May / Roger Clarke
Sales- Carl Gough
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