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Posting of Annual Report and Notice of AGM

7 Jun 2016 16:42

RNS Number : 4921A
Fox Marble Holdings PLC
07 June 2016
 

 

AIM: FOX

7 June 2016

Fox Marble Holdings plc

 ("Fox Marble" or the "Company")

 

Posting of Annual Report and Notice of Annual General Meeting

 

Fox Marble, the AIM listed company focused on marble quarrying and finishing in Kosovo and the Balkans region, confirms that it has posted its Annual Report and Accounts for the year ended 31 December 2015 to shareholders together with the Notice of Annual General Meeting and the associated form of proxy.

 

The Annual Report and the Notice of Annual General Meeting are available on Fox Marble's website and can be downloaded from: www.foxmarble.net.

 

 

 For further information please visit www.foxmarble.net.

Fox Marble Holdings plc

Chris Gilbert, Chief Executive Officer

Tel: +44 (0) 20 7380 0999

Cairn Financial Advisers LLP (Nomad)

Liam Murray

 

Tel: +44 (0) 20 7148 7900

 

Brandon Hill Capital (Broker)

Oliver Stansfield

Tel: +44 (0) 20 3463 5000

Yellow Jersey PR

Aidan Stanley

Dominic Barretto

 

Tel: +44 (0) 75 8408 5670

 

Notes to Editors

 

Fox Marble Holdings Plc is an AIM quoted natural stone extraction Company operating in Kosovo and the Balkans region, with headquarters in the United Kingdom.

 

The Company has been granted mining licences in relation to six separate marble quarries and completed a maiden JORC resource indicating an in-situ valuation of approximately Euro 16.5 billion. Established in 2011, Fox Marble has access to over 300 million cubic metres of premium quality marble.

 

Fox Marble also has rights to extract marble from the Drini and Malesheva quarries, both in Kosovo and from the Prilep Quarry in Macedonia.

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCUBSVRNAANRAR
Date   Source Headline
26th May 20233:06 pmRNSResult of General Meeting
23rd May 20234:15 pmRNSHolding(s) in Company
18th May 20238:00 amRNSSchedule One - Fox Marble Holdings PLC
18th May 20237:00 amRNSUpdate on Admission Date, Timetable & Record Date
5th May 20233:45 pmRNSShareholder Record Date for Kosovan Litigation
2nd May 20237:30 amRNSUpdate on share reorganisation & presentation
2nd May 20237:30 amRNSRestoration - Fox Marble Holdings plc
28th Apr 20236:24 pmRNSUpdate re Suspension and Proposed Acquisition
14th Mar 20237:00 amRNSResignation of Non-Executive Director
1st Dec 20227:00 amRNSFox wins damages and costs re Arbitration Award
28th Oct 20228:38 amRNSResult of AGM
27th Oct 20225:30 pmRNSSuspended Companies Notice – Deletions
30th Sep 20227:00 amRNSHalf-year Report
30th Sep 20227:00 amRNSPublication and Posting of Annual Report
26th Sep 20227:00 amRNSEco Buildings Group Limited – Transaction Update
30th Jun 20227:00 amRNSPreliminary Results
21st Jun 202212:26 pmRNSChange of Adviser
11th Apr 20227:30 amRNSSuspension - Fox Marble Holdings plc
11th Apr 20227:00 amRNSProposed Acquisition, CLN and Temporary Suspension
24th Mar 20227:00 amRNSDirector Appointment
9th Mar 20227:00 amRNSUpdate on processed marble
13th Jan 20227:00 amRNSAppointment of Broker
5th Jan 20227:00 amRNSChange of Broker
16th Dec 20214:06 pmRNSHolding(s) in Company
9th Dec 202112:03 pmRNSIssue of Shares and Warrants
3rd Nov 20217:00 amRNSJoint Venture Agreement
1st Nov 20217:00 amRNSNew Sale Agreement
28th Oct 20217:00 amRNSNew Contract
30th Sep 20217:01 amRNSHalf-year Report
30th Sep 20217:00 amRNSUpdate on EUR195M Arbitration Proceedings
30th Jun 20212:35 pmRNSResult of AGM
7th Jun 20217:00 amRNSFinal Results
19th May 20217:00 amRNSUpdate on EUR195M Arbitration Proceedings
27th Apr 20214:36 pmRNSPrice Monitoring Extension
24th Mar 20217:00 amRNSNew order of processed marble confirmed
22nd Mar 20216:00 pmRNSSignificant Shareholder
19th Mar 20214:40 pmRNSSecond Price Monitoring Extn
19th Mar 20214:35 pmRNSPrice Monitoring Extension
17th Mar 20217:00 amRNSUpdate on EUR195M Arbitration Proceedings
16th Feb 20217:00 amRNSOperating Update, Issue of Equity & Notice
5th Feb 20214:41 pmRNSSecond Price Monitoring Extn
5th Feb 20214:35 pmRNSPrice Monitoring Extension
5th Feb 20212:06 pmRNSSecond Price Monitoring Extn
5th Feb 20212:01 pmRNSPrice Monitoring Extension
4th Feb 20212:05 pmRNSSecond Price Monitoring Extn
4th Feb 20212:00 pmRNSPrice Monitoring Extension
4th Feb 20217:00 amRNSNew order - Phase II of Poduyeva
2nd Feb 20214:40 pmRNSSecond Price Monitoring Extn
2nd Feb 20214:35 pmRNSPrice Monitoring Extension
29th Jan 20214:41 pmRNSSecond Price Monitoring Extn

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