REG - Fox Marble Holdings - Shareholder Record Date for Kosovan Litigation

Focus XploreAnnouncement

05/05/2023 16:00

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RNS Number : 6334Y  Fox Marble Holdings PLC  05 May 2023

5 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")

Update on Shareholder Record Date for Kosovan Litigation

Following several queries from existing Fox Marble Holdings plc shareholders,
the Company confirms that the record date for those shareholders to be
ring-fenced for any future litigation award against the government of Kosovo
in its €195M case is 6 p.m. on 26 May 2023 as presented in the published
Admission Document. Further information on the Proposals is contained in the
Admission Document which is available on Fox Marble's website:
www.foxmarble.net (http://www.foxmarble.net)

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.
If the resolutions put to the General Meeting are approved by shareholders, it
is expected that the enlarged ordinary share capital will be admitted to AIM
and dealings in the Company's shares will commence on or around 30 May 2023.

Further information on the Proposals is contained in the Admission Document
which is available on Fox Marble's website: www.foxmarble.net
(http://www.foxmarble.net)

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 0999

 Chris Gilbert, Chief Executive Officer

 Fiona Hadfield, Finance Director
 Cairn Financial Advisers LLP (Nominated Adviser)                          Tel: +44 (0)20 7213 0880

 Liam Murray/Sandy Jamieson/Ludovico Lazzaretti

 Spark Advisory Partners Limited (Nominated Adviser to the Enlarged Group  +44 (0) 203 368 3550
 subject to Admission)

 Matt Davis / James Keeshan / Jack Lund

 Tavira Securities Limited (Broker)                                        +44 (0)203 192 1739

 Oliver Stansfield/Jonathan Evans

 

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