Result of General Meeting

RNS Number : 1732O

Fox Marble Holdings PLC

04 August 2014

 



AIM: FOX                                                                                                                             4 August 2014

Fox Marble Holdings plc

("Fox Marble" or the "Company")

Result of General Meeting

Fox Marble, the AIM listed company focused on marble quarrying in Kosovo and the South East Europe, is pleased to announce that at the General Meeting of the Company held this morning, all of the resolutions proposed in the notice of meeting sent to shareholders dated 17 July 2014 were duly passed.

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

Fox Marble Holdings plc
Chris Gilbert, Chief Executive Officer	Tel: [phone]
Fiona Hadfield, Chief Financial Officer
Fox Davies Capital Limited (Nominated Adviser and Broker)
Jonathan Evans	Tel: [phone]
Yellow Jersey PR
Dominic Barretto/ Kelsey Traynor	Tel: [phone]

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 licenses 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 grey marble from the Drini quarry and cream and white grey marble from the Malesheva quarry, both in Kosovo and white Sivec marble from the Prilep Quarry in Macedonia.

 

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