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Results of general meeting in connection with the proposed delisting of ordinary shares and preference shares
RAVEN PROPERTY GROUP LIMITED
Incorporated in Guernsey
Company number 43371
LSE share code: RAV JSE share code: RAV
ISIN: GB00B0D5V538
("Raven" or the "Company")
RESULTS OF GENERAL MEETING AND PREFERENCE SHAREHOLDER MEETING IN CONNECTION WITH THE PROPOSED DELISTING
OF ORDINARY SHARES AND PREFERENCE SHARES
Raven is pleased to announce that at the General Meeting and Preference Shareholder Meeting, each held earlier
today, all resolutions were duly passed.
The Company can now apply to cancel the admission of the Company's Ordinary Shares and Preference Shares
from listing on the Financial Conduct Authority’s Official List and from trading on the London Stock Exchange’s
Main Market for listed securities. Such cancellations are expected to take effect on 28 June 2022. The secondary
listings of the Ordinary Shares on MOEX and the main board of the JSE and the listings of the Ordinary Shares
and Preference Shares on TISE will also be cancelled on or around this date.
A summary of the votes lodged by proxy at the General Meeting is set out below:
Resolution For (see note 1) Against (see note 1) Number of Total votes
votes cast
Number of % Number of % withheld
votes votes (see note 2)
1* THAT the proposed 348,192,800 95.43 16,688,291 4.57 58,642 364,881,091
cancellation of the ordinary
shares of £0.01 each in the
capital of the Company
from admission to listing on
the Premium Segment of
the Financial Conduct
Authority's Official List
and to trading on the
London Stock Exchange’s
Main Market for listed
securities be approved
2* THAT, subject to and 471,888,357 95.09 24,344,665 4.91 38,970 496,233,022
conditional on the passing
of Resolution 1 and with
effect from the time of the
cancellation of the
Ordinary Shares from
admission to listing on the
Premium Segment of the
Financial Conduct
Authority's Official List,
the articles of incorporation
produced to the meeting be
adopted.
The results set out above in relation to Resolution 2 take into account the fact that Preference Shareholders were
permitted to vote on the resolution. Each Preference Shareholder had one vote.
A summary of the votes lodged by proxy at the Preference Shareholder Meeting is set out below:
Resolution For (see note 1) Against (see note 1) Number of Total votes
votes cast
Number of % Number of % withheld
votes votes (see note 2)
1* THAT, in accordance 121,957,230 98.59 1,744,343 1.41 13,548 123,701,573
with article 15.1 of the
articles of incorporation of
the Company holders of
Preference Shares hereby
irrevocably consent to and
approve the deemed
variation of the class
rights attaching to the
Preference Shares, in
connection with the
cancellation of the
Preference Shares from
admission to listing on the
Standard Segment of the
Financial Conduct
Authority's Official List
and to trading on the
London Stock Exchange’s
Main Market for listed
securities.
*Special Resolution
Notes:
1. "Votes For" includes those giving the Chairman discretion and votes "For" and "Against" are expressed as a
percentage of votes received.
2. A "Vote Withheld" is not a vote in law and is not counted in the calculation of the votes "For" and "Against" a
resolution.
3. Total number of voting Ordinary Shares in issue at 6.00 p.m. on 24 May 2022 was 566,493,370 Ordinary Shares.
64.41% of voting capital was instructed.
4. Total number of Preference Shares in issue at 6.00 p.m. on 24 May 2022 was 216,634,485 Preference Shares.
60.63% of voting capital was instructed.
Copies of the resolutions passed at the General Meeting and Preference Shareholder Meeting will be available on
the National Storage Mechanism and are available for viewing online at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Defined terms used in this announcement shall have the same meaning as set out in the Circular to Ordinary
Shareholders dated 6 May 2022.
26 May 2022
Enquiries
Raven Property Group Limited Tel: + 44 (0) 1481 712955
Anton Bilton
Glyn Hirsch
Novella Communications (public relations adviser) Tel: +44 (0) 203 151 7008
Tim Robertson
Safia Colebrook
Singer Capital Markets (UK broker) Tel: +44 (0) 207 496 3000
Investment Banking - James Maxwell / Alex Bond
Markets - Alan Geeves / James Waterlow
Java Capital (South African Sponsor) Tel: +27 (11) 722 3050
Jean Tyndale-Biscoe / Andrew Brooking
Ravenscroft Consultancy & Listing Services Limited Tel: + 44 (0) 1481 732746
(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. 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
Date: 26-05-2022 01:00:00
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