Fox Marble Holdings PLC Directorate Changes (2549K)
20 Septembre 2016 - 8:01AM
UK Regulatory
TIDMFOX
RNS Number : 2549K
Fox Marble Holdings PLC
20 September 2016
AIM: FOX 20 September 2016
Fox Marble Holdings plc
("Fox Marble" or the "Company")
Directorate Changes
Fox Marble, the AIM listed company focused on marble quarrying
and finishing in Kosovo and the Balkans region, announces the
following directorate changes effective today, 20 September
2016.
Dr Etrur Albani will be stepping down from the Board as Managing
Director in order to focus on the operational activities of the
Company. Dr Albani remains fully committed to Fox Marble and will
continue supporting the Company in achieving its goals.
Dr Paul Jourdan will be retiring as a non-executive director due
to increased demands on his time from his role at Amati Global
Investors.
Mr Richard Round will be joining the board as a non-executive
director. Mr Round was previously Chief Executive Officer and
Finance Director of a number of AIM listed and private equity
backed companies in the resources sector, most recently leading the
successful sale of Green Highland Renewables Limited in 2015. Mr
Round now holds a number of non-executive positions across various
industries.
Ms Fiona Hadfield has been re-appointed to the Board as Chief
Financial Officer, following maternity leave. She replaces Ms
Candice Sutherland, who will resign from the Board in order to
pursue other business interests.
Andrew Allner, Chairman, commented: "We are pleased to welcome
both Richard and Fiona to the Board and look forward to leveraging
their combined wealth of experience. These appointments come at an
important time for the Company and the Board looks forward to
updating the market on progress made between now and the end of the
year.
"We would like to thank Etrur for his unwavering support to
date. We are pleased that Etrur remains fully committed to Fox
Marble's development and that he has confirmed he has no plans to
dispose of his shareholding in the Company.
"The team and I would further like to extend collective thanks
to Paul and Candice for their contributions to date, in their
respective roles, and wish them well in their future endeavours.
Amati Global Investors remains a highly valued investor and we will
of course continue to keep closely in touch with Paul."
Further information pursuant to Rule 17, Schedule 2 (g) of the
AIM Rules is set out below.
Richard Calvin Round, age 58 is currently, or has been
previously, a director of the following companies within the past
five years:
Current directorships Previous directorships
West Cumbria Mining (Holdings) Green Highland Renewables Limited
Limited
West Cumbria Mining Limited Green Highland Renewables (Roroyere)
Limited
Cyberhawk Innovations Limited Lewis Wave Power Limited
Rimar Services Limited Renewable Technology Ventures Limited
Anglo Asian Operations Limited Marine Power Projects Limited
Anglo Asian Mining plc Aquamarine Power Limited
Brough Head Wave Farm Limited
There is no other information regarding Richard Round required
to be disclosed under the AIM Rules.
Fiona Clare Hadfield, age 36 has previously been a director of
the following companies within the past five years:
Current directorships Previous directorships
None Fox Marble Holdings plc
There is no other information regarding Fiona Hadfield required
to be disclosed under the AIM Rules
For more information on Fox Marble please visit
www.foxmarble.net or contact:
For further information please visit www.foxmarble.net.
Fox Marble Holdings plc
Chris Gilbert, Chief Executive Tel: +44 (0) 20 7380 0999
Officer
Cairn Financial Advisers LLP
(Nomad) Tel: +44 (0) 20 7148 7900
Liam Murray
Sandy Jamieson
Brandon Hill Capital (Broker)
Oliver Stansfield Tel: +44 (0) 20 3463 5000
Yellow Jersey PR
Aidan Stanley Tel: +44 (0) 75 8408 5670
Dominic Barretto
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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