Financial statements approved

Published: April 17, 2012

6pm Holdings p.l.c.

THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY 6PM HOLDINGS P.L.C. (“THE COMPANY”) PURSUANT TO THE LISTING RULES CHAPTER 5.

QUOTE

At the meeting held on 16 April 2012, the Board of Directors of 6pm Holdings p.l.c. approved the financial statements for the financial year ended 31 December 2011. The Board resolved that these financial statements be submitted for the approval of the shareholders at the forthcoming Annual General Meeting which is scheduled for 31 May 2012.

Shareholders appearing on the shareholders’ register as at the close of business on 1 May 2012 will receive notice of the Annual General Meeting, together with the Annual Report and Financial Statements for the financial year ended 31 December 2011. A copy of the financial statements that were audited by Nexia BT can be found on the Company’s website www.6pmsolutions.com.

The Board further resolved that it was not recommending a distribution of a dividend. The Board further resolved to recommend for approval at the Annual General Meeting, a bonus share issue of one (1) share for every twenty five (25) shares held which will be allotted to shareholders on the Company’s share register as at close of business on 1 May 2012. The bonus issue will be funded by capitalizing €146,304 from the share premium reserve of the Company. Application will be made for the necessary authorization concerning the listing of the shares on the Malta Stock Exchange.

UNQUOTE

Dr Ivan Gatt
Company Secretary
17th April 2012