Published: April 10, 2015
THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY 6PM HOLDINGS P.L.C. (“THE COMPANY”) IN COMPLIANCE WITH THE LISITNG RULES.
The forthcoming Annual General Meeting (“AGM”) of the Company will be held on the 25 June 2015.
Further information related to this AGM will be announced at a later date.
Placing of items/resolutions on Agenda
A shareholder or shareholders holding not less than 5% in nominal value of the voting issued share capital of the Company may:
The request to put items on the agenda of the general meeting or the draft resolution referred to above shall be submitted to the Company in hard copy form (at the registered office of the Company – addressed to the Company Secretary) or in electronic form [email@example.com] at least forty six (46) days before the 25th June 2015 and shall be authenticated by the person or persons making it.
Dr Ivan Gatt
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