Company Announcement - Date fixed for Board Meeting re Discontinuance of Listing & Appointment of Chairman

Published: April 12, 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 5.16.5 and 1.26.1.

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- Appointment of Chairman of the Board of Directors
The Company is pleased to announce that Mr Andrew Riley has been appointed as chairman with effect from the 25 March 2017. There is no change in the information reported about Mr Andrew Riley in the Company Announcement of the 19 March 2017 in terms of Listing Rules 5.20 to 5.21.

- Board Meeting
The Company announces that the Board of Directors of the Company is scheduled to meet on the 13th April 2017 to consider the intention to make an application for discontinuation of listing of all of the Company’s issued share capital on the Official List of the Malta Stock Exchange.

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Jane Mackie
Company Secretary
12th April 2017