Raven Russia Limited: Result of AGM | Company Announcements

Wednesday 02 September, 2009

Raven Russia Limited

Result of AGM

RNS Number : 3665Y

Raven Russia Limited

02 September 2009

RAVEN RUSSIA LIMITED

('Raven Russia' or the 'Company')

Result of AGM

The Board of Raven Russia is pleased to announce that, following the Company's AGM held yesterday, 1 September, all resolutions were duly passed either unanimously or by a substantial majority of shareholders voting in favour of the Board's proposals.

Members constituting 70% of the Company's issued shares were represented and voted at the meeting.

Enquiries

Raven Russia Limited	Tel: +44 (0)1481 71 2955
Anton Bilton / Glyn Hirsch

Bell Pottinger Corporate & Financial	Tel: +44 (0)20 7861 3232
Charles Cook / Andrew Benbow

Numis Securities Limited (NOMAD, Financial Adviser and Joint Broker to Raven Russia Limited)	Tel: +44 (0)20 7260 1000
Nick Westlake / Rupert Krefting

This information is provided by RNS

The company news service from the London Stock Exchange

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