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Posting of Annual Report and Notice of AGM

RNS Announcement

RNS Number : 6297K

Fox Marble Holdings PLC

20 April 2015

AIM: FOX

20 April 2015

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 2014 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 11.00am on 14 May 2015 at Nabarro LLP, 125 London Wall, London EC2Y 5AL.

Fox Marble Holdings plc
Chris Gilbert, Chief Executive Officer	Tel: +44 (0) 20 7380 0999
Fiona Hadfield, Chief Financial Officer

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

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

Yellow Jersey PR
Dominic Barretto Kelsey Traynor	Tel: +44 (0) 77 6853 7739 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 and Notice of AGM
Time: 08:00:12
Date: 20 Apr 2015
Category: AGMs and other meetings
ID: 6297K