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Published: April 18, 2016

THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY 6PM HOLDINGS P.L.C. (“THE COMPANY”) IN COMPLIANCE WITH THE LISTING RULES.

Quote:

The Board of Directors of the Company is scheduled to meet on the 26th April 2016 to:

1. Consider and approve the Company’s Audited Financial Statement for the financial year ended 31st December 2015

2. Consider the declaration or otherwise of a dividend to be recommended to the Company’s Annual General Meeting.

Unquote:

Dr. Ivan Gatt
Company Secretary

Updated: 10 April 2019

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Company Announcement - Scheduled Board Meeting

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