Company Announcement - Annual General Meeting

Published: October 12, 2017

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

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The Company is pleased to announce that the following resolutions were adopted by its shareholders during the Annual General Meeting held today at 40 Furnival Street, London EC41 1JQ, United Kingdom:

Ordinary Business
(i) The Company has approved the audited Financial Statements, the Auditors’ Report and the Directors’ Report for the financial year ended 31st December 2016.
(ii) The Company has approved the re-appointment of Grant Thornton Malta as the Company’s auditors and authorised the Board of Directors to fix their remuneration.
(iii) The Company has approved the re-appointment of the current directors up to the next Annual General Meeting in accordance with the Company’s Articles of Association.

The shareholders took note of the Board of Directors’ resolution that no dividend be declared.

Extraordinary Business
The Company announces it will be changing its accounting year end from 31 December to 31 October.

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Jane Mackie
Company Secretary
12th October 2017