TIDMRAV

RNS Number : 9147V

Raven Property Group Limited

17 December 2021

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               Tel: + 44 (0) 1481 712955 
  Anton Bilton 
  Glyn Hirsch 
 Novella Communications (public relations   Tel: +44 (0) 203 151 7008 
  adviser) 
  Tim Robertson 
  Fergus Young 
 Singer Capital Markets (UK broker)         Tel: +44 (0) 207 496 3000 
  Investment Banking - James Maxwell 
  / Alex Bond 
  Markets - Alan Geeves / James Waterlow 
 VTB Capital plc (Joint financial           Tel: +44 (0) 203 334 8000 
  adviser) 
  Alexander Metherell 
 Java Capital (South African Sponsor)          Tel: +27 (11) 722 3050 
  Jean Tyndale-Biscoe / Andrew Brooking 
 Renaissance Capital (Russian broker)           Tel: + 7 495 258 7770 
  David Pipia 
 Ravenscroft Consultancy & Listing          Tel: + 44 (0) 1481 732746 
  Services Limited (TISE sponsor) 
  Semelia Hamon

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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December 17, 2021 01:59 ET (06:59 GMT)

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