TIDMFOX

RNS Number : 9642P

Fox Marble Holdings PLC

15 June 2020

15 June 2020

Fox Marble Holdings plc

("Fox Marble" or the "Company")

Results of General Meeting and Issue of Shares

Fox Marble, the AIM listed company focused on marble quarrying in Kosovo and the Balkans region is pleased to announce that at the General Meeting of the Company held today, all of the resolutions proposed in the notice of General Meeting sent to shareholders dated 27 May 2020 were duly passed.

The results of the voting will be available shortly on the Company's website: www.foxmarble.net.

As a consequence, application has been made for 45,714,292 ordinary shares issued pursuant to the Placing to be admitted to trading on AIM, which is expected to occur on 17 June 2020 at 8.00am ("Admission") and will rank equally in all respects with the Company's existing ordinary shares.

Total Voting Rights

In accordance with Rule 5.6.1 of the Disclosure and Transparency Rules ("DTRs"), the Company's issued share capital following Admission will consist of 308,372,214 ordinary shares of 1 pence each. The Company does not hold any ordinary shares in treasury. Therefore, the total number of voting rights in the Company following Admission is 308,372,214.

The above figure of 308,372,214 may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the DTRs.

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.

For more information on Fox Marble please visit www.foxmarble.net or contact:

 
 Fox Marble Holdings plc 
 Chris Gilbert, Chief Executive Officer   Tel: +44 (0) 20 7380 
                                           0999 
 Fiona Hadfield, Finance Director         Tel: +44 (0) 20 7380 
                                           0999 
 
 Allenby Capital Limited (Joint Broker) 
 Amrit Nahal (Broking)                    Tel: +44 (0) 203 
  Nick Naylor/Nick Athanas/Liz Kirchner    328 5656 
  (Corporate Finance) 
 
 Brandon Hill Capital (Joint Broker) 
 Oliver Stansfield                        Tel: +44 (0) 20 3463 
                                           5000 
  Cairn Financial Advisers LLP (Nomad) 
 Liam Murray / Sandy Jamieson             Tel: +44 (0) 20 7213 
                                           0880

Notes to Editors:

Fox Marble (AIM: FOX), is a marble production, processing and distribution company in Kosovo and the Balkans region.

Its marble products, which includes Alexandrian Blue, Alexandrian White, Breccia Paradisea, Etruscan gold and Grigio Argento and are gaining sales globally both to international wholesale companies as well as being supplied directly into luxury residential properties. In the UK these include among others St George's Homes and Capital and Counties Plc's Lillie Square development. In Sydney, Australia Rosso Cait, Alexandrian White and Breccia Paradisea marble have been used in what is expected to be Australia's most expensive residential property. These sales serve to demonstrate the desirability of Fox Marble's premium marble products as the stone of choice in some of the most prestigious and expensive residential developments around the world.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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June 15, 2020 05:30 ET (09:30 GMT)

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