Company Announcement - Annual General Meeting held

Published: June 25, 2015

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

Quote:

At the Annual General Meeting of the Company held on the 25th June 2015, the shareholders considered and approved the following resolutions.

ORDINARY RESOLUTIONS (Ordinary Business)

1. That the Financial Statement for the year ended 31 December 2014 and the Directors’ and Auditor’s Report thereon be hereby received and approved.

2. That the reappointment of Nexia BT as Auditors, be hereby approved and the Board of Directors be hereby authorized to fix their remuneration.

3 That in accordance with the Articles of Association of the Company, an election of directors is to be held to appoint six (6) directors from the following nominations:

i. Mr Nazzareno Vassallo
ii. Mr Ivan Bartolo
iii. Mr Stephen David Wightman
iv. Mr Brian Zarb Adami
v. Mr Hector Spiteri
vi. Mr Robert Borg
vii. Mr Tonio Depasquale
viii. Mr Tarcisio Barbara
ix. Dr Frank Psaila

4. That a net dividend of GBP 0.02 per Ordinary Share up to the maximum of GBP 410,236 as recommended by the Directors be approved, payable by not later than 29th July 2015.

EXTRAORDINARY RESOLUTION (Special Business)

5. That, the Directors be and are authorised to capitalise a sum not exceeding eighty two thousand, two hundred and eighty six Pounds Sterling (GBP 82,286) being part of the amount standing to the credit of the Company’s non-distributable reserves of the share premium account and that such sum be appropriated to the holders of the issued ordinary shares of the Company registered on 26th May 2015 (“the Record Date”) and be generally and unconditionally authorised, pursuant to Article 85 of the Companies Act, to exercise all the powers of the Company to apply such amount in paying up and allotting in full not more than four hundred and eleven thousand and four hundred and thirty (411,430) ordinary shares of twenty pence of a Pound Sterling (GBP 0.20) each in the capital of the Company (ranking pari passu in all respects with the existing issued ordinary shares of The Company) to be allotted and issued credited as fully paid up at par to and amongst such holders in the proportion of one (1) new ordinary share of twenty pence of a Pound Sterling (GBP 0.20) each for every fifty (50) ordinary shares held at the Record Date but subject to such exclusions or other arrangements as the Directors may deem necessary or expedient in relation to fractional entitlements or legal or practical problems under the laws of, or the requirements of any regulatory body or exchange (the “Bonus Issue”).

Following the Annual General Meeting, the Board of Directors is composed of the following:

Mr. Nazzareno Vassallo
Mr. Hector Spiteri
Mr. Ivan Bartolo
Mr. Stephen Wightman
Mr. Tonio Depasquale
Mr. Robert Borg

Unquote:

Dr. Ivan Gatt
Company Secretary