5 Jun 2020 07:00
05 June 2020
Fox Marble Holdings plc
("Fox Marble" or the "Company")
Notice of AGM
Fox Marble, the AIM listed company focused on marble quarrying in Kosovo and the Balkans region, confirms that it has posted a Notice of Annual General Meeting ("AGM") and the associated form of proxy.
As announced on 27 May 2020, due to the current COVID-19 outbreak, the Company requested an additional period of up to three months to publish its annual audited accounts for the year ended 31 December 2019.
AIM Regulation granted the extension, and therefore the Company will publish its annual audited accounts for the year to 31 December 2019 by 30 September 2020. Fox Marble has also applied for and been granted an extension to delay the filing of its audited annual accounts by Companies House until 30 September 2020.
As a consequence, at the AGM shareholders will not receive the annual report and financial statements for the year ended 31 December 2019.
A General Meeting will be convened in due course for shareholders to receive the annual report and financial statements for the year ended 31 December 2019.
The AGM will be held at 3.00 p.m. on 30 June 2020 at the Company's registered office at 160 Camden High Street, London, NW1 0NE.
For further information please visit www.foxmarble.net.
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) Nick Naylor/Nick Athanas/Liz Kirchner (Corporate Finance) | Tel: +44 (0) 203 328 5656 |
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.