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Published: September 22, 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, specifically Listing Rule 5.16.5.

Quote

The Company announces that Mr Stephen David Wightman, holder of British passport number 456207583, and resident at 7, Lee Close, Stoney Stanton, Leicester LE9 4 ED, United Kingdom, has resigned from the office of executive director of the Company with effect from 22nd September 2017.

Unquote

Jane Mackie
Company Secretary
22nd September

Updated: 10 April 2019

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Company Announcement - Changes to the composition of the Board of Directors

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6PM Holdings plc