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Raven Russia Limited  -  RUS   

Voting Rights and Capital

Released 07:00 01-Feb-2013

RNS Number : 5249W
Raven Russia Limited
01 February 2013

1 February 2013



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:




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




Shares held in Treasury




Total voting rights in each class




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 (



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.




Raven Russia Limited                                                                           Tel: + 44 (0) 1481 712955

Anton Bilton                                                                                       

Glyn Hirsch


Cardew Group                                                                                     Tel: + 44 (0) 207 930 0777

Tim Robertson

Alexandra Stoneham


N+1 Singer                                                                                          Tel: +44 (0) 20 7496 3000  

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 £380 million.  The company operates out of offices in Guernsey, Moscow and Cyprus and has to date completed a portfolio of circa 1.3 million square metres of Grade "A" warehouses in Moscow, St Petersburg, Rostov-on-Don and Novosibirsk. For further information visit the Company's website:


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Voting Rights and Capital - RNS