RAVEN PROPERTY GROUP LIMITED - Update in relation 2021 AGM voting outcome

Update in relation 2021 AGM voting outcome

RAVEN PROPERTY GROUP LIMITED
Incorporated in Guernsey
Company number 43371
LSE share code: RAV JSE share code: RAV
ISIN: GB00B0D5V538
("Raven" or the "Company")


UPDATE IN RELATION 2021 ANNUAL GENERAL MEETING ("AGM") VOTING OUTCOME


At the Company's AGM held on 18 June 2021:
    - 75.48% of votes were cast in favour of Resolution 16 "to approve the rule 9 waiver"

In the announcement released following the 2021 AGM the Board explained that it intended to engage with
shareholders to understand the reasons behind their voting decisions. Following this engagement your Board
understands that, where our shareholders use the services of voting agencies, they may require increased
notice of the resolutions being proposed to allow them to confirm their voting intentions with the agencies
prior to the issue of their voting recommendations. The Board will ensure this is taken into consideration as
part of the shareholder engagement programme ahead of our AGM in 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
 Fergus Young

 Singer Capital Markets (UK broker)                                           Tel: +44 (0) 207 496 3000
 Investment Banking - James Maxwell / Alex Bond
 Markets - Alan Geeves / James Waterlow

 VTB Capital plc (Joint financial adviser)                                    Tel: +44 (0) 203 334 8000
 Alexander Metherell

 Java Capital (South African Sponsor)                                            Tel: +27 (11) 722 3050
 Jean Tyndale-Biscoe / Andrew Brooking

 Renaissance Capital (Russian broker)                                             Tel: + 7 495 258 7770
 David Pipia

 Ravenscroft Consultancy & Listing Services Limited (TISE                     Tel: + 44 (0) 1481 732746
 sponsor)
 Semelia Hamon

17 December 2021

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. Its Ordinary Shares and Preference Shares are listed on the Main
Market of the London Stock Exchange and admitted to the Official List of the UK Listing Authority and the
Official List of The International Stock Exchange ("TISE"). Its Ordinary Shares also have a secondary listing
on the main board of the Johannesburg Stock Exchange and the Moscow Stock Exchange. 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: 17-12-2021 09:00:00
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