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Result of AGM

1st May 2008 07:01

Raven Russia Limited01 May 2008 RAVEN RUSSIA LIMITED ("Raven Russia", the "Company") Result of AGM 1 May 2008 The Board of Raven Russia is pleased to announce that, following the Company'sAGM held yesterday, all resolutions were duly passed either unanimously or by asubstantial majority of shareholders voting in favour of the Board's proposals. Members constituting 68.18% of the Company's issued shares were represented andvoted at the meeting. Enquiries: Numis Securities Limited:Nick Westlake Tel: +44 (0) 207 260 1000 Tavistock Communications:Jeremy Carey Tel: +44 (0) 207 920 3150 This information is provided by RNS The company news service from the London Stock Exchange

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RAV.L
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