TIDMFOX

RNS Number : 8051Z

Fox Marble Holdings PLC

18 May 2023

18 May 2023

Certain information contained within this Announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014 ("MAR") as applied in the United Kingdom. Upon publication of this Announcement, this information is now considered to be in the public domain.

Fox Marble Holdings plc

("Fox Marble" or the "Company" or "the Group")

Confirmation of Admission Date, Updated Timetable and Update on Shareholder Record Date

Fox Marble, the dimension stone company focused on marble quarrying and processing in Kosovo and the Balkans region announces that, further to the announcement of 28 April 2023, the Admission Document states that Admission was expected to become effective and that dealings in the Enlarged Issued Share Capital would commence on AIM on or around 30 May 2023.

The Company advises that the date of Admission will now be 2 June 2023.

As a result of this change, the timetable of events (as included in the Admission Document on page 12) has been updated as shown below:

 
                                            Originally anticipated      Confirmed 
                                                 date contained in           date 
                                                Admission Document 
                                                              2023           2023 
 Publication of Admission Document                        28 April       28 April 
 Latest time and date for receipt                 10.00 a.m. on 24     10.00 a.m. 
  of Forms of Proxy                                            May      on 24 May 
 Last day for dealings in the                               26 May         1 June 
  Existing Ordinary Shares 
 Time and date of the General                     10.00 a.m. on 26     10.00 a.m. 
  Meeting                                                      May      on 26 May 
 Record Date for the Share Reorganisation          6.00 p.m. on 26   6.00 p.m. on 
  and the Bonus Issue                                          May         1 June 
 Issue of the New Ordinary Shares                           30 May         2 June 
 Completion of Acquisition of                      8.00 a.m. on 30   8.00 a.m. on 
  Eco Buildings Group Ltd, Re-admission                        May         2 June 
  of the Enlarged Ordinary Share 
  Capital, and commencement of 
  dealings on AIM 
 Expected date for New Ordinary                             30 May         2 June 
  Shares to be credited to CREST 
  Accounts 
 Despatch of de fi nitive certi                on or before 7 June   on or before 
  fi cates for New Ordinary Shares,                                        9 June 
  New Deferred Shares and New Preference 
  Shares

In particular, it should be noted that the Record Date for the Bonus Issue will be 6 p.m. on 1 June 2023, and not 6 p.m. on 26 May 2023 as originally envisaged and specified in the Company's Admission Document and announcement of 5 May 2023.

Update on Shareholder Record Date

Further to the announcement on 5 May 2023, the Record Date for those shareholders to be ring-fenced for any future litigation award against the government of Kosovo in its EUR195M case is now 6 p.m. on 1 June 2023.

As announced 28 April 2023, a General Meeting of the Company to approve the Acquisition has been convened for 10 a.m. on 26 May 2023 at the offices of Hill Dickinson LLP, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW.

Capitalised terms used in this announcement shall, unless otherwise defined, have the same meanings as set out in the Company's announcement 28 April 2023.

For more information on Fox Marble please visit www.foxmarble.net or contact:

 
 Fox Marble Holdings plc                        Tel: +44 (0)20 7380 
  Chris Gilbert, Chief Executive Officer         0999 
  Fiona Hadfield, Finance Director 
 Cairn Financial Advisers LLP (Nominated        Tel: +44 (0)20 7213 
  Adviser)                                       0880 
  Liam Murray/Sandy Jamieson/Ludovico 
  Lazzaretti 
 
   Spark Advisory Partners Limited (Nominated     Tel: +44 (0)20 3368 
   Adviser to the Enlarged Group subject          3550 
   to Admission) 
   Matt Davis / James Keeshan 
 Tavira Securities Limited (Broker)             Tel: +44 (0)20 3192 
  Oliver Stansfield/Jonathan Evans               1739

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May 18, 2023 02:00 ET (06:00 GMT)

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