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29 Mar 2011 07:00
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 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 Some of the Information referred to below was provided as at a specific date and consequently now may be out of date.
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 of Announcement
|
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 Rights |
03/03/2011 | Scrip Dividend Circular |
14/03/2011 | Final Results |
21/03/2011 | Directors Dealing |
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
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 |
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
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 |
Enquiries
Raven Russia Limited Tel: + 44 (0) 1481 712955
Anton Bilton
Glyn Hirsch
Cardew Group Tel: + 44 (0) 207 930 0777
Tim Robertson
Catherine Maitland
Singer Capital Markets Limited (NOMAD) Tel: +44 (0) 203 205 7500
Corporate Finance- James Maxwell
Sales - Alan Geeves / James Waterlow
Matrix Corporate Capital LLP Tel: +44 (0) 203 206 7000
Corporate Finance - Malcolm Le May / Roger Clarke
Sales- Carl Gough
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