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1 Aug 2012 07:30
Raven Russia Limited
("Raven Russia" or the "Company")
Voting Rights and Capital - Transparency Directive Disclosure
Pursuant to Disclosure and Transparency Rule 5.6 -
The Company currently has three classes of securities, which are set out below, together with the number in issue and the number of voting rights in respect of each class:
Class | Ordinary shares of 1p each in the Capital of the Company ("Ordinary Shares") | Preference shares of 1p each in the Capital of the Company ("Preference Shares") | Warrants to subscribe for Ordinary Shares at an exercise price of 25p ("Warrants")
|
Issued share capital | 598,494,837 | 193,807,881 | 31,272,150 |
Shares held in Treasury | 12,858,824 | - | - |
Total voting rights in each class | 585,636,013 | 193,807,881 | 31,272,150 |
Description of voting rights | Full voting rights | Limited voting rights for ordinary business. A full description of voting rights can be obtained from the Company's website (www.ravenrussia.com) | |
This information may be used by shareholders for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Raven under the FSA's Disclosure and Transparency Rules.
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 £370 million. The company operates out of offices in Guernsey, Moscow and Cyprus and has to date completed a portfolio of circa 1.2 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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