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Posting of Annual Report and Notice of AGM

RNS Announcement

RNS Number : 4000C

Fox Marble Holdings PLC

16 April 2013

AIM: FOX

16 April 2013

Fox Marble Holdings plc

("Fox Marble" or the "Company")

Posting of Annual Report and Notice of AGM

Fox Marble, the AIM listed company focused on marble quarrying in Kosovo, confirms that it has posted its Annual Report and Accounts for the year ended 31 December 2012 to shareholders together with the Notice of Annual General Meeting and the associated form of proxy.

The Annual Report, the Notice and related documents are available on Fox Marble's website and can be downloaded from: www.foxmarble.net.

The AGM will be held at 9.00am on 16 May 2013 at Nabarro LLP, Lacon House, 84 Theobald's Road, London, WC1 8RW.

Enquiries:

Fox Marble Holdings plc
Christopher Gilbert, Chief Executive Officer Fiona Hadfield, Chief Financial Officer	Tel: +44 (0) 20 7380 0999
Fox Davies Capital Limited (Nomad and Joint Broker)
Susan Walker/Jonathan Evans Daniel Fox-Davies	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

This information is provided by RNS

The company news service from the London Stock Exchange

END

ACSUVRNROKASAAR

RNS metadata

Title: Posting of Annual Report and Notice of AGM
Time: 08:00:06
Date: 16 Apr 2013
Category: Results
ID: 4000C