Source - RNS
RNS Number : 1268L
Raven Russia Limited
03 October 2016

3 October 2016



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:




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





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 Russia under the FCA's Disclosure Guidance and Transparency Rules.








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


Barclays Bank Plc                                                                               Tel: +44 (0) 20 7623 2323

Tom Boardman / Tom Macdonald                                                         



Ravenscroft                                                                                         Tel: + 44 (0) 1481 729100         

David McGall


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 Channel Islands Securities Exchange Authority Limited ("CISEA"). Its Convertible Preference Shares are admitted to the CISEA Official List and trading on the SETSqx market of the London Stock Exchange.  The Company operates out of offices in Guernsey, Moscow and Cyprus and has to date completed a portfolio of circa 1.5 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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