Company Announcement - Approval by the Board of Directors of discontinuance of listing and date of EGM

Published: April 13, 2017

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

The following is a company announcement by the Company pursuant to the Malta Financial Services Authority Listing Rules 1.26.2 and 1.26.3.

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- Approval by the Board of Directors of discontinuance of listing and date of extraordinary general meeting

The Company announces that at a meeting of the board of directors held on 13th April 2017, the directors unanimously approved the discontinuance of listing of all of the Company’s issued share capital on the Official List of the Malta Stock Exchange in accordance with Listing Rules 1.22 to 1.26 (both inclusive).

The Company further announces that an extraordinary general meeting of the shareholders will be held on 27th April 2017 in order for the shareholders to consider, and if thought fit, approve, the discontinuance of the listing of all of the Company’s issued share capital on the Official List of the Malta Stock Exchange, pursuant to Listing Rule 1.22.2.

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Jane Mackie
Company Secretary
13th April 2017