REG - Fox Marble Holdings - Update on Admission Date, Timetable & Record Date

Focus XploreAnnouncement

18/05/2023 07:00

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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 date contained in Admission Document  Confirmed date
                                                                            2023                                                         2023

 Publication of Admission Document                                          28 April                                                     28 April
 Latest time and date for receipt of Forms of Proxy                         10.00 a.m. on 24 May                                         10.00 a.m. on 24 May
 Last day for dealings in the Existing Ordinary Shares                      26 May                                                       1 June
 Time and date of the General Meeting                                       10.00 a.m. on 26 May                                         10.00 a.m. on 26 May
 Record Date for the Share Reorganisation and the Bonus Issue               6.00 p.m. on 26 May                                          6.00 p.m. on 1 June
 Issue of the New Ordinary Shares                                           30 May                                                       2 June
 Completion of Acquisition of Eco Buildings Group Ltd, Re-admission of the  8.00 a.m. on 30 May                                          8.00 a.m. on 2 June
 Enlarged Ordinary Share Capital, and commencement of dealings on AIM
 Expected date for New Ordinary Shares to be credited to CREST Accounts     30 May                                                       2 June
 Despatch of definitive certificates for New Ordinary Shares, New Deferred  on or before 7 June                                          on or before 9 June
 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 €195M 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
(http://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   Tel: +44 (0)20 3368 3550
 subject to Admission)

 Matt Davis / James Keeshan
 Tavira Securities Limited (Broker)                                         Tel: +44 (0)20 3192 1739

 Oliver Stansfield/Jonathan Evans

 

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