15 May 2012
Raven Russia Limited ("Raven" or the "Company")
Voting Rights and Capital - Transparency Directive Disclosure
Pursuant to Disclosure and Transparency Rule 5.6.1.A -
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 |
600,644,483 |
145,242,751 |
31,279,791 |
|
Shares held in Treasury |
- |
- |
- |
|
Total (Other OTC: TTFNF.PK - news) voting rights in each class |
600,644,483 |
145,242,751 |
31,279,791 |
|
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 (Xetra: A0HM9B - news) 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 (LSE: LSE.L - news) with a market capitalisation of approximately £360 million. The company operates out of offices in Guernsey, Moscow and Cyprus and has to date completed a portfolio of circa 1 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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