16th Apr 2010 14:32
RAVEN RUSSIA LIMITED
("Raven Russia" or the "Company")
Result of AGM
The Board of Raven Russia is pleased to announce that all resolutions were duly passed at today's AGM.
A summary of the votes received by the Company is as follows:
|
Resolution |
For (see note 1) |
Against (see note 1) |
Number of votes withheld (see note 2) |
Total Votes Cast |
|||
|
No. of shares |
% |
No. of shares |
% |
||||
|
1 |
To receive Annual Report and Accounts |
185,313,485 |
95.86 |
8,004,143 |
4.14 |
0 |
193,317,628 |
|
2 |
To approve the Remuneration report |
184,812,517 |
95.60 |
8,505,111 |
4.4 |
0 |
193,317,628 |
|
3 |
To re-appoint Richard Jewson |
185,019,174 |
95.71 |
8,296,568 |
4.29 |
1,886 |
193,315,742 |
|
4 |
To re-appoint Chris Sherwell |
185,019,174 |
95.71 |
8,296,568 |
4.29 |
1,886 |
193,315,742 |
|
5 |
To re-appoint Ernst & Young as auditors and authorised the directors to fix their remuneration |
184,501,340 |
99.56 |
812,145 |
0.44 |
8,004,143 |
185,313,485 |
|
6 |
To declare a final dividend of 0.5p per ordinary share |
185,313,485 |
100 |
0 |
0 |
8,004,143 |
185,313,485 |
|
7 |
To authorise the Company to make market acquisitions of ordinary shares |
166,406,431 |
90.20 |
18,083,601 |
9.8 |
8,827,596 |
184,490,032 |
|
8 |
To authorise the Company to make market acquisitions of preference shares |
192,792,643 |
99.98 |
36,586 |
0.02 |
488,399 |
192,829,229 |
|
9 |
To amend the articles as outlined within the notice of meeting |
193,234,294 |
99.96 |
81,215 |
0.04 |
2,119 |
193,315,509 |
Payment of the final dividend of 0.5p per ordinary share will be made on 14 May 2010. The record date for this payment is 7 May 2010 with an ex-dividend date of 5 May 2010.
Notes:
1 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 shares in issue at 10am on the 14 April 2010 is 515,262,512 shares. 37.5% of voting capital was instructed
Enquiries
|
Raven Russia Limited |
Tel: +44 (0)1481 71 2955 |
|
Anton Bilton / Glyn Hirsch |
|
|
Cardew Group |
Tel: +44 (0)20 7930 0777 |
|
Tim Robertson / Catherine Maitland |
|
|
Numis Securities Limited (NOMAD, Financial Adviser and Joint Broker to Raven Russia Limited) |
Tel: +44 (0)20 7260 1000 |
|
Nick Westlake / Rupert Krefting |
|
Related Shares:
RAV.L