Fox Marble Holdings PLC Results of General Meeting and Issue of Shares (4791K)
04 Gennaio 2021 - 3:05PM
UK Regulatory
TIDMFOX
RNS Number : 4791K
Fox Marble Holdings PLC
04 January 2021
4 January 2021
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 resolutions proposed
in the notice of General Meeting sent to shareholders dated 16
December 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 65,500,000
ordinary shares issued pursuant to the Placing to be admitted to
trading on AIM, which is expected to occur on 5 January 2021 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 373,872,214 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 373,872,214.
The above figure of 373,872,214 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.
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END
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