Approval and publication of Annual Report and Audited Financial Statements

Published: 26 February 2021

The following is a Company Announcement issued by 6PM HOLDINGS P.L.C., a company registered under the laws of Malta with company registration number C 41492 and having its registered office at 52, St. Christopher Street, Valletta VLT 1462, Malta (hereinafter the “Company”), pursuant to the Listing Rules issued by the Listing Authority.

Quote

Approval and publication of Annual Report and Audited Financial Statements

The Company announces that its Board of Directors has approved the Company’s Annual Report and Audited Financial Statements for the financial year ended 31st October 2020 by virtue of a resolution in writing signed by all of the Directors of the Company on 26th February 2021, pursuant to the articles of association of the Company.

The Board of Directors shall be recommending to the Annual General Meeting of the Company that no dividend be declared.

The Company notes that, in terms of Listing Rule 5.16.24, the Board of Directors has determined that the results set out in the aforesaid Annual Report and Audited Financial Statements for the financial year ended 31st October 2020 differ by more than ten percent (10%) from previously published forecast financial information. The variance threshold was breached as a result of the transfer in ownership of Idox Health Limited from the Company to Idox plc on 30th June 2020 for a consideration of £3,000,000. Results of Idox Health Limited had originally been included in the Company’s projections for FY20, although alongside the exit of its Maltese operations, the decision was taken to further rationalise the 6PM Group and harmonise with the wider Idox Group. Further detail is set out in said financial statements for the financial year ended 31st October 2020 published on the date hereof and available for viewing as detailed below.

The Company further announces that the Board of Directors resolved that the aforesaid Annual Report and Audited Financial Statements be submitted to the shareholders of the Company for their approval at the forthcoming Annual
General Meeting scheduled to take place on Monday, 22nd March 2021 at 2nd floor, 1310 Waterside, Arlington Business Park, Theale, RG7 4SA, United Kingdom.

A copy of the Company’s Annual Report and Audited Financial Statements for the financial year ended 31st October 2020, as approved, is available for viewing below as an attachment to this announcement and at the Company’s
registered office, and is also available for download from the following link on the Company’s website: http://health-investor.idoxgroup.com/idox-health-investor-information/financial-reporting/

Unquote
Dr Luca Vella
Company Secretary
26th February 2021