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31-May-2019
(Official Notice)
Raven announces that, at the Annual General Meeting ("AGM") of the Company held on 31 May 2019, the resolutions set out in the Notice of 2019 AGM dated 29 April 2019, were duly passed following a poll on each resolution.



Changes to Directors

As set out in the Company's 2018 Annual Report, Stephen Coe stepped down as a Director of the Company. Michael Hough who was reappointed at the AGM will now become chairman of the Audit Committee.



Results of the Tender Offer and change to conversion factor

Raven can confirm that a total of 287,776,478 Ordinary Shares have been tendered in connection with the Tender Offer. Tenders for up to and including the Tender Offer Entitlement of 2 Ordinary Share for every 51 Ordinary Shares at 45 pence per share will be met in full. Tenders received for surplus Ordinary Shares will be met at the rate of 0.011873681 Ordinary Shares for each surplus Ordinary Share tendered over and above the tender offer entitlement of 2 for 51, rounded down to the nearest whole Ordinary Share.



The 24,509,961 Ordinary Shares purchased by the Company pursuant to the Tender Offer will be cancelled and this will result in a payment of approximately ?11 million by the Company. Payment will be made to shareholders by 12 June 2019. Following the Tender Offer and in accordance with the Articles the conversion factor of the Convertible Preference Shares (ISIN: GG00BYVFCC74) has been adjusted to 1.553. In accordance with Listing Rule 9.6.2R, copies of resolutions 14 to 19 passed at today's Annual General Meeting and copies of the resolutions passed at today's class meetings will be submitted to the National Storage Mechanism and will shortly be available for viewing online at: www.morningstar.co.uk/uk/nsm.
30-May-2019
(Official Notice)
The Directors of the Company confirm that the quarterly payment of the dividend in respect of the cumulative convertible redeemable preference shares of no par value (the "Convertible Preference Shares") with ticker RAVC, will be made on 1 July 2019 in respect of the period from 31 March 2019 to (but excluding) 30 June 2019. The record date for the payment of the dividend for the Convertible Preference Shares is 7 June 2019 with an ex-dividend date of 6 June 2019. Holders of Convertible Preference Shares will be entitled to a gross dividend of 1.625p per Convertible Preference Share.

24-May-2019
(Official Notice)
On 29 April 2019 the Company announced details of the forthcoming tender offer for the proposed purchase of 2 in every 51 Ordinary Shares of 1p each in the Company ("Ordinary Shares") at 45p per share by way of a tender offer (the "Tender Offer"). The Company can confirm that the South African Rand exchange rate for the Tender Offer will be ZAR18.30820 to ?1 calculated at the close of business on Thursday 23 May 2019, resulting in an equivalent Tender Offer price of 2 in every 51 Ordinary Share at ZAR8.23869 per Ordinary Share for all shareholders on the South African share register. The salient dates and other information in relation to the Tender Offer pertaining to shareholders of the Company on the South African register as set out in the separate Letter to South African Shareholders remain unchanged,

23-May-2019
(Official Notice)
Further to the Company's announcement on 9 May 2019, the circular relating to the scrip dividend in respect of the preference shares of 1p each with ticker RAVP (the "Preference Shares") for the period from 31 March 2019 to (but excluding) 30 June 2019 (the "Circular") is now available on the investors page of the Company's website, www.theravenpropertygroup.com and is also available to view on the national storage mechanism (http://www.morningstar.co.uk/uk/NSM). A letter notifying holders of Preference Shares of the presence of the Circular on the Company's website and how to access it has been posted today together with a form of election (or an entitlement advice to the extent shareholders have already elected to participate in the scrip dividend mandate scheme).



The last date for receipt of completed forms of election (in accordance with the terms thereof) will be 7 June 2019.
09-May-2019
(Official Notice)
The directors of the Company confirm that the quarterly payment of the preference dividend in respect of the preference shares of 1p each with ticker RAVP (the ?Preference Shares?) will be made, in accordance with their terms, on 1 July 2019 in respect of the period from 31 March 2019 to (but excluding) 30 June 2019. The record date for the payment of the preference dividend for the preference shares is 17 May 2019 with an ex-dividend date of 16 May 2019.



The preference shares will be entitled to a gross dividend of GBP3 pence per preference share. A scrip dividend alternative (to be settled in preference shares) will also be available for all preference shareholders in respect of the preference dividend.



The scrip dividend circular will be available on the Investor section of the Company?s website (www.theravenpropertygroup.com), and will also be available for viewing on the national storage mechanism (www.morningstar.co.uk/uk/NSM). Letters notifying the holders of preference shares of the presence of the scrip dividend circular on the Company?s website and how to access it will be sent on or around 23 May 2019. The last date for receipt of completed forms of election (in accordance with the terms thereof) will be 7 June 2019.
29-Apr-2019
(Official Notice)
On 18 March 2019, the Board of Raven announced in its results for the year ended 31 December 2018, that the Company intended to offer to purchase 2 in every 51 Ordinary Shares by way of a tender offer at a price of 45p per share. The Tender Offer is open to all holders of Ordinary Shares on the Company's register at 6.00 p.m. on Thursday 30 May 2019, who may participate by tendering all or a proportion of their pro rata entitlement of Ordinary Shares at 2 for 51 at 45p per share. The Tender Offer will also present tendering shareholders with an opportunity to sell more than their pro rata entitlement (up to their entire holding of Ordinary Shares) to the extent that other shareholders tender less than their pro rata entitlement. In such case, surplus tenders will be accepted in proportion to the number of additional Ordinary Shares tendered so that the total number of Ordinary Shares purchased does not exceed 24 509 961 (assuming no conversion of the Company's cumulative convertible redeemable preference shares of no par value ("Convertible Preference Shares") in the period).



If the maximum number of 24 509 961 Ordinary Shares is acquired (assuming no conversion of the Company's Convertible Preference Shares in the period), this will result in an amount of GBP11 million being paid by the Company to its shareholders. It is intended that the Ordinary Shares purchased under the Tender Offer will be cancelled and not available for re-issue. No Ordinary Shares will be purchased in relation to the Tender Offer unless the relevant resolution to be proposed at the Annual General Meeting is passed.



Raven announces that it will be posting to shareholders a circular containing full details of the Tender Offer, the 2018 Annual Report and a notice of the Annual General Meeting convened for 10.00 a.m. BST on Friday 31 May 2019.



Copies of the circulars, the tender offer forms, the 2018 Annual Report and the forms of proxy will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm. In addition, the circular and 2018 Annual Report will be available on the Company's website (www.theravenpropertygroup.com) and each of the documents may also be obtained from the Company Secretary.
29-Mar-2019
(Official Notice)
The Company announced that it has approved the issue and allotment of 135,759 new preference shares of GBP1 pence each in the Company with ticker RAVP (the "Preference Shares") following payment of the scrip preference share dividend. These new Preference Shares will rank pari passu with all existing Preference Shares. Application has been made to the Financial Conduct Authority, the London Stock Exchange and The International Stock Exchange Authority Ltd. (TISEA) for admission of new Preference Shares to the Official List of the UK Listing Authority, trading on the main market of the London Stock Exchange and admission to the official list of the TISEA. Dealing is expected to commence on 1 April 2019.



Following admission of the new Preference Shares, the total number of Preference Shares in issue is 99 749 161.
18-Mar-2019
(C)
The following results are the company's maiden final results rendering them incomparable. Revenue for the year came in at GBP162.6 million whilst operating loss was GBP31.6 million. Loss for the year was recorded at GBP120.7 million.
28-Feb-2019
(Official Notice)
The directors of the Company confirm that the quarterly payment of the dividend in respect of the cumulative convertible redeemable preference shares of no par value (the "Convertible Preference Shares") with ticker RAVC, will be made on 1 April 2019 in respect of the period from 31 December 2018 to (but excluding) 31 March 2019.



The record date for the payment of the dividend for the convertible preference shares is 8 March 2019 with an ex-dividend date of 7 March 2019. Holders of convertible preference shares will be entitled to a gross dividend of GBP1.625p per convertible preference share.
21-Feb-2019
(Official Notice)
Further to the company's announcement on 7 February 2019, the circular relating to the scrip dividend in respect of the preference shares of GBP1p each with ticker RAVP (the "Preference Shares") for the period from 31 December 2018 to (but excluding) 31 March 2019 (the "Circular") is now available on the investors page of the company's website, www.theravenpropertygroup.com and is also available to view on the national storage mechanism (http://www.morningstar.co.uk/uk/NSM). A letter notifying holders of Preference Shares of the presence of the Circular on the company's website and how to access it has been posted today, 21 February 2018, together with a form of election (or an entitlement advice to the extent shareholders have already elected to participate in the scrip dividend mandate scheme).



The last date for receipt of completed forms of election (in accordance with the terms thereof) will be 8 March 2019.
11-Feb-2019
(Official Notice)
The Company has sent a letter to Warrantholders reminding them that each Warrant confers to the Warrantholder the right to subscribe for one Ordinary Share at a fixed price of 25p at any time up to (and including) 25 March 2019.



The letter is being sent to Warrantholders in accordance with the conditions of their issue and should not be construed as a recommendation to Warrantholders to exercise their Warrants.



Pursuant to Listing Rule 5.2.8, the Company announces that, following the expiry of the Warrants, it intends to cancel the listing of its Warrants on the standard listing segment of the Official List of the Financial Conduct Authority which will result in cancellation of trading on the London Stock Exchange (together "Cancellation"). The Warrants will also be delisted from the Official List of The International Stock Exchange. The delisting and Cancellation are expected to take effect at 8.00am on 26 March 2019.



The information contained in this announcement should be read in conjunction with the full text of the Warrant Instrument which can be found on the Company's website www.theravenpropertygroup.com/media/1150/20100928_warrant_instrument_conformed_copy.pdf
07-Feb-2019
(Official Notice)
The Directors of the Company confirm that the quarterly payment of the preference dividend in respect of the preference shares of GBP1p each with ticker RAVP (the "Preference Shares") will be made, in accordance with their terms, on 1 April 2019 in respect of the period from 31 December 2018 to (but excluding) 31 March 2019. The record date for the payment of the preference dividend for the Preference Shares is 15 February 2019 with an ex-dividend date of 14 February 2019.



The Preference Shares will be entitled to a gross dividend of GBP3 pence per Preference Share.



A scrip dividend alternative (to be settled in Preference Shares) will also be available for all preference shareholders in respect of the preference dividend.



The scrip dividend circular will be available on the Investor section of the Company's website (www.theravenpropertygroup.com), and will also be available for viewing on the national storage mechanism (http://www.morningstar.co.uk/uk/NSM). Letters notifying the holders of Preference Shares of the presence of the scrip dividend circular on the Company's website and how to access it will be sent on or around 21 February 2019. The last date for receipt of completed forms of election (in accordance with the terms thereof) will be 8 March 2019.
31-Dec-2018
(Official Notice)
On 31 December 2018, Stephen Coe and persons closely associated with Stephen Coe, non-executive director of the Company subscribed for 574 scrip preference shares of GBP1 pence each in the capital of the Company ("Preference Shares") in respect of the preference share dividend for the period 30 September 2018 to (but excluding) 31 December 2018.



Following these subscriptions Stephen Coe and his immediate family have a beneficial interest in 76 393 preference shares.
28-Dec-2018
(Official Notice)
The Company announces that it has approved the issue and allotment of 145 672 new preference shares of 1 pence each in the Company with ticker RAVP (the "Preference Shares") following payment of the scrip preference share dividend. These new preference shares will rank pari passu with all existing preference shares. Application has been made to the Financial Conduct Authority, the London Stock Exchange and The International Stock Exchange Authority Ltd. (TISEA) for admission of new preference shares to the Official List of the UK Listing Authority, trading on the main market of the London Stock Exchange and admission to the official list of the TISEA. Dealing is expected to commence on 4 January 2019.



Following admission of the new preference shares, the total number of preference shares in issue is 99 613 402.
20-Dec-2018
(Official Notice)
On 5 December 2018, the board announced that a subsidiary of the company had entered into a conditional agreement for the acquisition of a completed warehouse in Nizhny Novgorod, together with 21.5ha of adjacent land. The acquisition was subject to the satisfaction of certain escrow arrangements. The board announced that completion of the acquisition took place yesterday, 19 December 2018.
05-Dec-2018
(Official Notice)
The Board of Raven is pleased to announce that a subsidiary of the Company has entered into a conditional agreement (?the Agreement") for the acquisition of a completed warehouse in Nizhny Novgorod, a city 400 km east of Moscow, together with 21.5ha of adjacent land from a fund managed by Amstar. The warehouse complex of 64,375sqm is fully let with a weighted average unexpired lease term of 8.4 years, the majority of space let to ZAO "X5 Nedvizhimost". Consideration for the acquisition is Roubles 2.8 billion with expected annual income of Roubles 347 million giving an initial yield of 13.7% on the completed asset. The acquisition is subject to the satisfaction of certain escrow arrangements.
29-Nov-2018
(Official Notice)
The directors of the company confirmed that the quarterly payment of the dividend in respect of the cumulative convertible redeemable preference shares of no par value (the "Convertible Preference Shares") with ticker RAVC, will be made on 31 December 2018 in respect of the period from 30 September 2018 to (but excluding) 31 December 2018.



The record date for the payment of the dividend for the Convertible Preference Shares is 7 December 2018 with an ex-dividend date of 6 December 2018. Holders of Convertible Preference Shares will be entitled to a gross dividend of 1.625p per Convertible Preference Share.
22-Nov-2018
(Official Notice)
Further to the company's announcement on 8 November 2018, the circular relating to the scrip dividend in respect of the preference shares of 1p each with ticker RAVP (the "Preference Shares") for the period from 30 September 2018 to (but excluding) 31 December 2018 (the "Circular") is now available on the investors page of the company's website, www.theravenpropertygroup.com and is also available to view on the national storage mechanism (http://www.morningstar.co.uk/uk/NSM). A letter notifying holders of Preference Shares of the presence of the Circular on the company's website and how to access it has been posted today, 22 November 2018, together with a form of election (or an entitlement advice to the extent shareholders have already elected to participate in the scrip dividend mandate scheme).



The last date for receipt of completed forms of election (in accordance with the terms thereof) will be 7 December 2018.
12-Nov-2018
(Official Notice)
Following the results of the Tender Offer announced on 7 November 2018 and in accordance with the Articles the conversion factor of the convertible preference shares of no par value in the capital of the Company (ISIN: GG00BYVFCC74) has been adjusted to 1.617.
08-Nov-2018
(Official Notice)
The Directors of the Company confirm that the quarterly payment of the preference dividend in respect of the preference shares of 1p each with ticker RAVP (the "Preference Shares") will be made, in accordance with their terms, on 31 December 2018 in respect of the period from 30 September 2018 to (but excluding) 31 December 2018. The record date for the payment of the preference dividend for the Preference Shares is 16 November 2018 with an ex-dividend date of 15 November 2018.



The Preference Shares will be entitled to a gross dividend of 3 pence per Preference Share.



A scrip dividend alternative (to be settled in Preference Shares) will also be available for all preference shareholders in respect of the preference dividend.



The scrip dividend circular will be available on the Investor section of the Company?s website (www.theravenpropertygroup.com), and will also be available for viewing on the national storage mechanism (www.morningstar.co.uk/uk/NSM). Letters notifying the holders of Preference Shares of the presence of the scrip dividend circular on the Company?s website and how to access it will be sent on or around 22 November 2018. The last date for receipt of completed forms of election (in accordance with the terms thereof) will be 7 December 2018.
08-Nov-2018
(Official Notice)
Raven announces that, at the General Meeting of the Company held at 10:30 a.m. today, the special resolution put to ordinary shareholders was duly passed. Defined terms used in this announcement shall have the same meaning as set out in the Tender Offer circular to shareholders dated 16 October 2018.



Raven can confirm that a total of 362,574,312 Ordinary Shares have been tendered in connection with the Tender Offer. Tenders for up to and including the Tender Offer Entitlement of 1 Ordinary Share for every 44 Ordinary Shares at 55 pence per share will be met in full. Tenders received for surplus Ordinary Shares will be met at the rate of 0.0043858377 Ordinary Shares for each surplus Ordinary Share tendered over and above the tender offer entitlement of 1 for 44, rounded down to the nearest whole Ordinary Share.



The 14,491,354 Ordinary Shares purchased by the Company pursuant to the Tender Offer will be cancelled and this will result in a payment of approximately ?8 million by the Company. Cheques will be dispatched for certificated Ordinary Shares and payment will be made through CREST for uncertificated Ordinary Shares by 16 November 2018. A copy of the resolution passed at today's General Meeting is available at the National Storage Mechanism and is available for viewing online at:/www.morningstar.co.uk/uk/NSM
06-Nov-2018
(Official Notice)
In compliance with Listing Rule 9.6.14, the Company announces that Mr Stephen Coe, an independent non-executive Director, has informed the Company that he was appointed as a non executive Director of Merian Chrysalis Investment Company Limited on 2 November 2018 which listed on the main market of the London Stock Exchange today, 6 November 2018.

17-Oct-2018
(Official Notice)
09-Oct-2018
(Official Notice)
Raven announces the appointment of Michael Hough as an independent Non-Executive Director with effect from today, 9 October 2018.
05-Oct-2018
(Official Notice)
The Company announces that Mr Christopher Sherwell, an independent non-executive director, has informed the Company that he was appointed as the Chairman of Trian Investors 1 Ltd. on 24 August 2018 which was listed on the Specialist Fund Segment of the London Stock Exchange on 27 September 2018.
02-Oct-2018
(Official Notice)
The company announced that it has now received formal approval from the Moscow Stock Exchange (?MOEX?) of the secondary listing of all of its issued ordinary shares of 1p each (?Ordinary Shares?) on MOEX in the third listing level.



Copies of the MOEX listing documents are available at the company's website www.theravenpropertygroup.com/investors and at http://www.e-disclosure.ru/portal/company.aspx?id=37589



It is expected that the Ordinary Shares will be admitted to trading on MOEX on 3 October 2018.
28-Sep-2018
(Official Notice)
The Company announces that it has approved the issue and allotment of 134,696 new preference shares of 1 pence each in the Company with ticker RAVP (the ?Preference Shares?) following payment of the scrip preference share dividend. These new Preference Shares will rank pari passu with all existing Preference Shares. Application has been made to the Financial Conduct Authority, the London Stock Exchange and The International Stock Exchange Authority Limited (TISEA) for admission of new Preference Shares to the Official List of the UK Listing Authority, trading on the main market of the London Stock Exchange and admission to the official list of the TISEA. Dealing is expected to commence on 1 October 2018. Following admission of the new Preference Shares, the total number of Preference Shares in issue is 99 467 730.
13-Sep-2018
(Official Notice)
On 13 August 2018, the Board announced that a subsidiary of the Company had entered into two conditional agreements ('the Agreements") for the acquisition of a logistics park in Moscow subject to the satisfaction of certain escrow arrangements. The Agreements provided for the subsidiary of the Company to acquire a completed warehouse complex from Industrialniy park ?Sever? Limited Liability Company and ?Astreya? Joint Stock Company for an initial cash consideration of RUR2.45billion (USD35.6million) with RUR160.0 million (USD2.3 million) deferred for between six to eight months following completion and payable on the fulfillment of the Sellers? obligations under the Agreements.



The board announces that completion of the acquisition took place on Wednesday, 12 September 2018.
03-Sep-2018
(X)
Raven Property Group was founded in 2005 to build and acquire an investment portfolio of Class "A" warehouse complexes in Russia under the brand Raven Russia. 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 International Stock Exchange ("TISE"). Its convertible preference shares are admitted to the CISEA Official List and trading on the SETSqx market of the London Stock Exchange. The Group operates out of offices in Guernsey, Moscow and Cyprus and has an investment portfolio of circa 1.8 million square metres of Class "A" warehouses in Moscow, St Petersburg, Rostov-on-Don and Novosibirsk and 49 000 square metres of commercial office space in St Petersburg.


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