17 December 2021
Raven Property Group Limited ("Raven" or the "Company")
Update in relation 2021 Annual General Meeting ("AGM") voting outcome
At the Company's AGM held on 18 June 2021:
· 75.48% of votes were cast in favour of Resolution 16 "to approve the rule 9 waiver"
In the announcement released following the 2021 AGM the Board explained that it intended to engage with shareholders to understand the reasons behind their voting decisions. Following this engagement your Board understands that, where our shareholders use the services of voting agencies, they may require increased notice of the resolutions being proposed to allow them to confirm their voting intentions with the agencies prior to the issue of their voting recommendations. The Board will ensure this is taken into consideration as part of the shareholder engagement programme ahead of our AGM in 2022.
Enquiries
| Raven Property Group Limited Anton Bilton Glyn Hirsch
| Tel: + 44 (0) 1481 712955 |
| Novella Communications (public relations adviser) Tim Robertson Fergus Young
| Tel: +44 (0) 203 151 7008 |
| Singer Capital Markets (UK broker) Investment Banking - James Maxwell / Alex Bond Markets - Alan Geeves / James Waterlow
| Tel: +44 (0) 207 496 3000 |
| VTB Capital plc (Joint financial adviser) Alexander Metherell
| Tel: +44 (0) 203 334 8000 |
| Java Capital (South African Sponsor) Jean Tyndale-Biscoe / Andrew Brooking
| Tel: +27 (11) 722 3050 |
| Renaissance Capital (Russian broker) David Pipia
| Tel: + 7 495 258 7770 |
| Ravenscroft Consultancy & Listing Services Limited (TISE sponsor) Semelia Hamon
| Tel: + 44 (0) 1481 732746 |
About Raven Property Group
Raven Property Group Limited was founded in 2005 to invest in class A warehouse complexes in Russia and lease to Russian and International tenants. Its Ordinary Shares and Preference Shares are listed on the Main Market of the London Stock Exchange and admitted to the Official List of the UK Listing Authority and the Official List of The International Stock Exchange ("TISE"). Its Ordinary Shares also have a secondary listing on the main board of the Johannesburg Stock Exchange and the Moscow Stock Exchange. The Group operates out of offices in Guernsey, Moscow and Cyprus and has an investment portfolio of circa 1.9 million square metres of Grade "A" warehouses in Moscow, St Petersburg, Rostov-on-Don, Novosibirsk and Nizhny Novgorod and 49,000 square metres of commercial office space in St Petersburg. For further information visit the Company's website: www.theravenpropertygroup.com
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