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16 Apr 2010 14:32
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RAVEN RUSSIA LIMITED
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("Raven Russia" or the "Company")
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Result of AGM
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The Board of Raven Russia is pleased to announce that all resolutions were duly passed at today's AGM.
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A summary of the votes received by the Company is as follows:
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|
Resolution |
For (see note 1) |
Against (see note 1) |
Number of votes withheld (see note 2) |
Total Votes Cast |
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|
No. of shares |
% |
No. of shares |
% |
||||
|
1 |
To receive Annual Report and Accounts |
Β 185,313,485 |
Β 95.86 |
Β 8,004,143 |
Β 4.14 |
Β 0 |
193,317,628 |
|
2 |
To approve the Remuneration report |
Β 184,812,517 |
Β 95.60 |
Β 8,505,111 |
Β 4.4 |
Β 0 |
193,317,628 |
|
3 |
To re-appoint Richard Jewson |
Β 185,019,174 |
Β 95.71 |
Β 8,296,568 |
Β 4.29 |
Β 1,886 |
193,315,742 |
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4 |
To re-appoint Chris Sherwell |
Β 185,019,174 |
Β 95.71 |
Β 8,296,568 |
Β 4.29 |
Β 1,886 |
193,315,742 |
|
5 |
To re-appoint Ernst & Young as auditors and authorised the directors to fix their remuneration |
Β 184,501,340 |
Β 99.56 |
Β 812,145 |
Β 0.44 |
Β 8,004,143 |
185,313,485 |
|
6 |
To declare a final dividend of 0.5p per ordinary share |
Β 185,313,485 |
Β 100 |
Β 0 |
Β 0 |
Β 8,004,143 |
185,313,485 |
|
7 |
To authorise the Company to make market acquisitions of ordinary shares |
Β 166,406,431 |
Β 90.20 |
Β 18,083,601 |
Β 9.8 |
Β 8,827,596 |
184,490,032 |
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8 |
To authorise the Company to make market acquisitions of preference shares |
Β 192,792,643 |
Β 99.98 |
Β 36,586 |
Β 0.02 |
Β 488,399 |
192,829,229 |
|
9 |
Β To amend the articles as outlined within the notice of meeting |
Β 193,234,294 |
Β 99.96 |
Β 81,215 |
Β 0.04 |
Β 2,119 |
193,315,509 |
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Payment of the final dividend of 0.5p per ordinary share will be made on 14 May 2010. The record date for this payment is 7 May 2010 with an ex-dividend date of 5 May 2010.
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Notes:
1 Votes "For" and "Against" are expressed as a percentage of votes received.
2 A "Vote Withheld" is not a vote in law and is not counted in the calculation of the votes "For" and "Against" a resolution.
3 Total number of shares in issue at 10am on the 14 April 2010 is 515,262,512 shares. 37.5% of voting capital was instructed
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Enquiries
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Raven Russia Limited |
Tel: +44 (0)1481 71 2955 |
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Anton Bilton / Glyn Hirsch |
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Cardew Group |
Tel: +44 (0)20 7930 0777 |
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Tim Robertson / Catherine Maitland |
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Numis Securities Limited (NOMAD, Financial Adviser and Joint Broker to Raven Russia Limited) |
Tel: +44 (0)20 7260 1000 |
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Nick Westlake / Rupert Krefting |
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