Fox Marble Holdings PLC Result of GM and Issue of Equity (9010Z)
01 Juin 2016 - 12:47PM
UK Regulatory
TIDMFOX
RNS Number : 9010Z
Fox Marble Holdings PLC
01 June 2016
AIM: FOX 1 June 2016
Fox Marble Holdings plc
("Fox Marble" or the "Company")
Result of General Meeting and Issue of Equity
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 13 May 2016 were duly passed.
In regards to the 18,700,000 Firm Placing Shares, application
has been made for admission of 18,700,000 ordinary shares to
trading on AIM following the passing of all resolutions at the
General Meeting dated 1 June 2016. The Firm Placing Shares are
expected to be admitted to trading at 8:00am on Thursday 2 June
2016 and will rank equally in all respects with the Company's
existing ordinary shares.
Upon satisfaction of the HMRC Condition, in regards to the
1,300,000 Conditional Placing Shares, application will be made for
admission of 1,300,000 ordinary shares to trading on AIM following
the passing of all resolutions at the General Meeting dated 1 June
2016. The Conditional Placing Shares are expected to be admitted to
trading at 8:00am no later than 30 June 2016 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 Rules and
Transparency Rules of the Financial Services Authority ("DTRs"),
the Company's issued share capital at 2 June 2016 will consist of
178,548,266 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 is 178,548,266.
The above figure of 178,548,266 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.
For more information on Fox Marble please visit
www.foxmarble.net or contact:
Fox Marble Holdings
plc
Chris Gilbert, Chief Tel: +44 (0) 20 7380
Executive Officer 0999
Cairn Financial Advisers
LLP (Nomad) Tel: +44 (0) 20 7148
Liam Murray 7900
Brandon Hill Capital
(Broker)
Oliver Stansfield Tel: +44 (0) 20 3463
5000
Yellow Jersey PR
Aiden Stanley Tel: +44 (0) 75 8408
Dominic Barretto 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
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