Result of AGM

AIM:  FOX
30 June 2017

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

Fox Marble, the AIM listed company focused on marble quarrying and finishing in Kosovo and the Balkans region, announces that at its AGM held earlier today all resolutions 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: +44 (0) 20 7380 0999

Cairn Financial Advisers LLP (Nomad)

Liam Murray

Tel: +44 (0) 20 7213 0883

Brandon Hill Capital (Broker) 

Oliver Stansfield 

Tel: +44 (0) 20 3463 5000

Yellow Jersey PR

Felicity Winkles

Tel: +44 (0) 77 4884 3871

Francesca Hillier

Tel: +44 (0) 7708 400 470

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.