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Results of General Meeting and Issue of Shares

15 Jun 2020 10:30

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)

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.

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.
 
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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
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3rd Nov 20217:00 amRNSJoint Venture Agreement
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28th Oct 20217:00 amRNSNew Contract
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