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.
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