Company Announcement - Approval of financial statements for period ended 31 December 2015

Published: April 27, 2016

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

Quote:

At the meeting held on 26 April 2016, the Board of Directors of 6PM Holdings p.l.c approved the financial statements for the financial year ended 31 December 2015. 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 Tuesday, 21 June 2016.

Shareholders appearing on the shareholder’ register as on the 20 May 2016 will receive notice of the Annual General Meeting, together with the Annual Report and Financial Statements for the financial year ended 31 December 2015. The preliminary statement of results that is attached herewith was extracted from the audited financial statements.

The Board of Directors, in the light of the previous announcement No.104 have deemed it prudent not to recommend a dividend for submission and approval of the shareholders at the forthcoming Annual General Meeting.

Unquote:

Dr. Ivan Gatt
Company Secretary
27 April 2016