REG - Fox Marble Holdings - Resignation of Non-Executive Director

Focus XploreAnnouncement

14/03/2023 07:15

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RNS Number : 8106S  Fox Marble Holdings PLC  14 March 2023

14 March 2023

Fox Marble Holdings plc

("Fox Marble" or the "Company")

Resignation of Non-Executive Director

 

 

It is with regret that the Company has received the resignation of Sir Colin Terry, KBE CB DL FRENG from the Board of Fox Marble Holdings plc with immediate effect for reasons of ill health.  The Board thank him for his service and commitment  to the Company over the last eleven years.

Andrew Allner, Non-Executive Chairman, commented "I would like to thank Sir
Colin for his very significant and lengthy commitment to Fox Marble over the
last eleven years. He has been a very important member of the Board and I am
very sorry that he has had to step down from the Board."

 

The Directors of the Company are responsible for the release of this
announcement.

 

Ends

For more information on Fox Marble please visit www.foxmarble.net
(http://www.foxmarble.net) or contact:

Fox Marble Holdings plc

Chris Gilbert, Chief Executive Officer

Tel: +44 (0)20 7380 0999

Fiona Hadfield, Finance Director

Tel: +44 (0)20 7380 0999

Tavira Securities Limited (Broker)

Oliver Stansfield/Jonathan Evans

+44 (0)203 192 1739

Cairn Financial Advisers (Nomad)

Liam Murray/Sandy Jamieson/Ludovico Lazzaretti

Tel: +44 (0)20 7213 0880

 

Notes to Editors

Fox Marble (AIM: FOX) is a marble production, processing and distribution
company with operations in Kosovo and the Balkans.

Its marble products, which include Alexandrian Blue, Alexandrian White,
Breccia Paradisea, Etruscan gold and Grigio Argent, are gaining sales globally
to wholesale companies and directly to luxury residential properties. In the
UK these include St George's Homes and Capital and Counties Plc's Lillie
Square development. In Sydney, Australia, Rosso Cait, Alexandrian White and
Breccia Paradisea have been used in what is expected to be Australia's most
expensive residential property. These sales serve to demonstrate the
desirability of Fox Marble's premium marble products as the stone of choice in
some of the most prestigious and expensive residential developments around the
world.

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