Fox Marble Holdings PLC Result of General Meeting (6520M)
28 Août 2013 - 2:50PM
UK Regulatory
TIDMFOX
RNS Number : 6520M
Fox Marble Holdings PLC
28 August 2013
AIM: FOX 28 August 2013
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 Balkans region, 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 8 August 2013 were duly passed.
Accordingly, the 4,771,985 ordinary shares ("New Ordinary
Shares") have now been issued pursuant to the Conditional Placing
and the Subscription.
The New Ordinary Shares will rank equally in all respects with
the Company's existing ordinary shares and application has been
made to the London Stock Exchange for the New Ordinary Shares to be
admitted to trading on AIM ("Admission").
It is expected that Admission will become effective and that
dealings in the New Ordinary Shares will commence at 8.00 a.m. on
29 August 2013. Following Admission, the Company's issued ordinary
share capital will consist of 123,459,383 Ordinary Shares with
voting rights. Fox Marble does not hold any Ordinary Shares in
treasury.
The above figure of 123,459,383 Ordinary Shares 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, Fox Marble under the
Financial Conduct Authority's Disclosure and Transparency
Rules.
Enquiries:
Fox Marble Holdings plc
Christopher Gilbert, Chief Executive Tel: +44 (0) 20
Officer 7380 0999
Fiona Hadfield, Chief Financial Officer
Fox Davies Capital Limited (Nomad and
Joint Broker)
Susan Walker/Jonathan Evans Tel: +44 (0) 20
3463 5000
Sanlam Securities UK Limited (Joint Broker)
Lindsay Mair/Richard Goldsmith Tel: +44 (0) 20
7628 2200
Buchanan Tel: +44 (0) 20
7466 5000
Mark Court / Fiona Henson / Sophie Cowles www.buchanan.uk.com
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 five
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 including white breccia and
honey yellow onyx.
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 marble from the Sivec region of Macedonia
from the Prilep Quarry.
This information is provided by RNS
The company news service from the London Stock Exchange
END
MSCLLFSFTTITFIV
Fox Marble (LSE:FOX)
Graphique Historique de l'Action
De Juin 2024 à Juil 2024
Fox Marble (LSE:FOX)
Graphique Historique de l'Action
De Juil 2023 à Juil 2024