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Posting of Annual Report & Notice of AGM

RNS Announcement

RNS Number : 2703F

Fox Marble Holdings PLC

23 April 2014

AIM: FOX

23 April 2014

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 2013 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 13 May 2014 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 Broker)
Simon Leathers Daniel Fox-Davies	Tel: +44 (0) 20 3463 5000
Yellow Jersey PR
Dominic Barretto	Tel: +44 (0) 77 6853 7739
Kelsey Traynor	Tel: +44 (0) 77 9900 3220

This information is provided by RNS

The company news service from the London Stock Exchange

END

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RNS metadata

Title: Posting of Annual Report & Notice of AGM
Time: 08:00:22
Date: 23 Apr 2014
Category: AGMs and other meetings
ID: 2703F