Result of AGM

AIM: FOX
29 June 2016

Fox Marble Holdings plc
(“Fox Marble” or the “Company”)

Fox Marble announces that at its AGM held today, all resolutions were duly passed. 

-ends-

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

Cairn Financial Advisers LLP (Nomad)
Liam Murray
Tel: +44 (0) 20 7148 7900

Brandon Hill Capital (Broker)
Oliver Stansfield
Tel: +44 (0) 20 3463 5000

Yellow Jersey PR
Aidan Stanley
Dominic Barretto
Tel: +44 (0) 75 8408 5670
Tel: +44 (0) 75 8408 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.