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1 Aug 2017 07:00
1 August 2017
Raven Russia Limited ("Raven Russia" or the "Company")
Voting Rights and Capital - Transparency Rule Disclosure
Pursuant to Disclosure Guidance and Transparency Rule 5.6.
The Company currently has four 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") | Cumulative convertible redeemable preference shares of no par value each in the Capital of the Company ("Convertible Preference Shares")
| Warrants to subscribe for Ordinary Shares at an exercise price of 25p ("Warrants")
|
Issued share capital | 667,465,439 | 98,998,046 | 198,455,862 | 11,082,965 |
Shares held in Treasury | - | - | - | - |
Total voting rights in each class | 667,465,439 | 98,998,046 | 198,455,862 | 11,082,965 |
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) | ||
Raven Russia Limited Tel: + 44 (0) 1481 712955
Anton Bilton
Glyn Hirsch
Novella Communications Tel: +44 (0) 203 151 7008
Tim Robertson
Toby Andrews
N+1 Singer Tel: +44 (0) 20 7496 3000
Corporate Finance - James Maxwell / Liz Yong
Sales - Alan Geeves / James Waterlow
Ravenscroft Tel: + 44 (0) 1481 729100
Semelia Hamon
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 and admitted to the Official List of The International Stock Exchange ("TISE"). Its Convertible Preference Shares are admitted to the Official List of TISE and trading on the SETSqx market of the London Stock Exchange. The Company operates out of offices in Guernsey, Moscow and Cyprus and has an investment portfolio of circa 1.6 million square metres of Grade "A" warehouses in Moscow, St Petersburg, Rostov-on-Don and Novosibirsk and 49,200 square metres of commercial office space in St Petersburg. For further information visit the Company's website: www.ravenrussia.com
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