Name Published Date Last Update Date File Content
Approval and publication of Interim Financial Statements 30/06/2020 30/06/2020 <p><strong>The following is a Company Announcement issued by 6PM HOLDINGS P.L.C., a company registered under </strong><strong>the laws of Malta with company registration number C 41492 and having its registered office at Idox </strong><strong>Business Centre, Triq it-Torri, Swatar, Birkirkara BKR 4012, Malta (hereinafter the “Company”), pursuant </strong><strong>to the Listing Rules issued by the Listing Authority.</strong></p> <p><strong>Quote</strong></p> <p style="text-align: center;"><strong>Approval and publication of Interim Financial Statements</strong></p> <p style="text-align: left;">The Company announces that during a meeting of its Board of Directors held today, the 30th June 2020, the Company’s unaudited Interim Financial Statements for the six-month financial period ended 30th April 2020 were approved.</p> <p style="text-align: left;">Copies of the aforesaid Interim Financial Statements are available for viewing below as an attachment to this announcement and for download from the following link on the Company’s website: <a rel="noopener" href="/investors/financial-reporting/" target="_blank">https://health.idoxgroup.com/investors/financial-reporting</a>.</p> <p style="text-align: left;"><strong>Unquote</strong></p> <p style="text-align: left;">Dr Luca Vella<br />Company Secretary<br />30th June 2020</p>
6pm Holdings plc: July 2020 bond interest 02/06/2020 02/06/2020 <p><strong>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 Idox Business Centre, Triq it-Torri, Swatar, Birkirkara BKR 4012, Malta (hereinafter the “Company”), pursuant to the Listing Rules issued by the Listing Authority.</strong></p> <p><strong><em>Quote</em></strong></p> <p style="text-align: center;"><strong><u>July 2020 Bond interest – transfer to electronic payment</u></strong></p> <p>The Company makes reference to the next interest payment that is due on 31<sup>st</sup> July 2020 and notes that a number of bondholders are due to receive their annual interest payment by cheque. The Company would like to make said bondholders aware that it is possible to receive interest payments electronically, which may be to bondholders’ advantage in this challenging time as COVID-19 has caused some banks to limit their opening hours.</p> <p>In order to receive interest payments electronically, bondholders are to complete the attached <a rel="noopener" data-udi="umb://media/9203a4cb579a4b318495cdb4b38745e7" href="/media/1933/direct-credit-instructions-form.pdf" target="_blank" title="Direct Credit Instructions Form">Direct Credit Instructions Form</a> and send it to the Malta Stock Exchange (‘MSE’) at <a rel="noopener" href="mailto:borza@borzamalta.com.mt?url=https%3A%2F%2Fpublic-sector.email.idoxgroup.com%2Femails%2Fclick%2Fa-xfDwkCqClOwugVec7wMx54SIjdnkg_ZKFpvRU56iA1%2FNwfsAarT1XGXce-XF2NtBUYJeOHZJQTGG0zG7abNM7Q1&amp;data=02%7C01%7Cluca.vella%40gvzh.com.mt%7Ce17bc1fff1084bfb356d08d8065457c0%7C66cd26543fb64837900ffe8f64333337%7C0%7C0%7C637266306619508701&amp;sdata=jzbydx0goOqv2XPrVvM3VIu60oGxcHgaPD5D3j2mr8U%3D&amp;reserved=0" target="_blank" data-anchor="?url=https%3A%2F%2Fpublic-sector.email.idoxgroup.com%2Femails%2Fclick%2Fa-xfDwkCqClOwugVec7wMx54SIjdnkg_ZKFpvRU56iA1%2FNwfsAarT1XGXce-XF2NtBUYJeOHZJQTGG0zG7abNM7Q1&amp;data=02%7C01%7Cluca.vella%40gvzh.com.mt%7Ce17bc1fff1084bfb356d08d8065457c0%7C66cd26543fb64837900ffe8f64333337%7C0%7C0%7C637266306619508701&amp;sdata=jzbydx0goOqv2XPrVvM3VIu60oGxcHgaPD5D3j2mr8U%3D&amp;reserved=0"><em>borza@borzamalta.com.mt</em></a>. The MSE has advised that the witness verification process has been waived due to COVID-19, however the MSE will contact bondholders to confirm the change before it is effected to confirm bondholders identity.</p> <p>Bondholders choosing not to change to <a rel="noopener" data-udi="umb://media/9203a4cb579a4b318495cdb4b38745e7" href="/media/1933/direct-credit-instructions-form.pdf" target="_blank" title="Direct Credit Instructions Form">electronic payment</a> will be sent their interest payment by cheque as normal.</p> <p>However, in line with current global restrictions on every-day life and transition from the use of cheques, bondholders are encouraged to complete the afore-mentioned form and submit to the MSE at <a rel="noopener" href="mailto:borza@borzamalta.com.mt" target="_blank"><em>borza@borzamalta.com.mt</em></a> to receive their interest electronically.</p> <p>In addition, bondholders are advised that annual interest payments that fall due in 2021 and thereafter will be made electronically. Therefore, bondholders are respectfully requested to update their records in advance.</p> <p>Bondholders having any questions in connection with the foregoing may contact the Company on <a rel="noopener" href="mailto:6PMinvestors@idoxgroup.com?url=https%3A%2F%2Fpublic-sector.email.idoxgroup.com%2Femails%2Fclick%2F9VsnlOYm4yT4jpW6DITXzGkhtfjlowvs2WR6CQ1i_vA1%2FNwfsAarT1XGXce-XF2NtBUYJeOHZJQTGG0zG7abNM7Q1&amp;data=02%7C01%7Cluca.vella%40gvzh.com.mt%7Ce17bc1fff1084bfb356d08d8065457c0%7C66cd26543fb64837900ffe8f64333337%7C0%7C0%7C637266306619518698&amp;sdata=k5gIcrc8Ta%2FneCxzyazmFHpybdgNN6bTIRoQWdSr%2B3E%3D&amp;reserved=0" target="_blank" data-anchor="?url=https%3A%2F%2Fpublic-sector.email.idoxgroup.com%2Femails%2Fclick%2F9VsnlOYm4yT4jpW6DITXzGkhtfjlowvs2WR6CQ1i_vA1%2FNwfsAarT1XGXce-XF2NtBUYJeOHZJQTGG0zG7abNM7Q1&amp;data=02%7C01%7Cluca.vella%40gvzh.com.mt%7Ce17bc1fff1084bfb356d08d8065457c0%7C66cd26543fb64837900ffe8f64333337%7C0%7C0%7C637266306619518698&amp;sdata=k5gIcrc8Ta%2FneCxzyazmFHpybdgNN6bTIRoQWdSr%2B3E%3D&amp;reserved=0"><em>6PMinvestors@idoxgroup.com</em></a>.</p> <p><strong><em>Unquote</em></strong></p> <p>Dr Luca Vella<br />Company Secretary<br />2<sup>nd</sup> June 2020</p> <p> </p>
Publication of Financial Analysis Summary 30/04/2020 30/04/2020 <p><strong>The following is a Company Announcement issued by 6PM HOLDINGS P.L.C., a company registered under </strong><strong>the laws of Malta with company registration number C 41492 and having its registered office at Idox </strong><strong>Business Centre, Triq it-Torri, Swatar, Birkirkara BKR 4012, Malta (hereinafter the “Company”), pursuant </strong><strong>to the Listing Rules issued by the Listing Authority.</strong></p> <p><em><strong>Quote</strong></em></p> <p style="text-align: center;"><strong>Publication of Financial Analysis Summary</strong></p> <p>The Company’s Financial Analysis Summary dated 30th April 2020 is herewith attached and is also available for viewing and download on the Company’s website at: <a rel="noopener" href="/investors/bond-issue-information/" target="_blank">https://health.idoxgroup.com/investor-information/bondissue-information.</a></p> <p><em><strong>Unquote</strong></em></p> <p>Dr Luca Vella<br />Company Secretary<br />30th April 2020</p>
6PM HOLDINGS P.L.C.: Information to the Market - COVID-19 07/04/2020 07/04/2020 <p style="text-align: left;"><strong>The following is a Company Announcement issued by 6PM HOLDINGS P.L.C., a company registered under </strong><strong>the laws of Malta with company registration number C 41492 and having its registered office at Idox </strong><strong>Business Centre, Triq it-Torri, Swatar, Birkirkara BKR 4012, Malta (hereinafter the “Company”), pursuant </strong><strong>to the Listing Rules issued by the Listing Authority.</strong></p> <p style="text-align: center;"><strong>Quote</strong></p> <p style="text-align: center;"><strong>Information to the Market - COVID-19</strong></p> <p style="text-align: left;">Reference is made to the company announcement published on 31st March 2020 (Ref: 6PM160) in furtherance of the outbreak of the COVID-19 pandemic.</p> <p style="text-align: left;">The Company confirms its plans to settle the next interest payment that is due on 31st July 2020, in terms of the prospectus dated 8th July 2015.</p> <p style="text-align: left;">Furthermore, and with a view to retaining appropriate communication with investors during such times of uncertainty, a new communication channel has been established through which bondholders may address any concerns in connection with their investment in the Company’s 5.1% unsecured bonds 2025 directly to the Company. Specifically, bondholders may forward any such queries to the Company via email on <a rel="noopener" href="mailto:6PMInvestors@idoxgroup.com" target="_blank">6PMInvestors@idoxgroup.com</a> or by following the link to the dedicated investor channel at: <a rel="noopener" href="/investors/" target="_blank">https://health.idoxgroup.com/investors/</a>.</p> <p style="text-align: left;">The Company will continue to update its contingency planning and risk assessments in respect of COVID-19 as the impact of the virus develops and will issue further company announcements, as and when necessary, to ensure that effective disclosures are made to the market on an on-going basis.</p> <p style="text-align: left;"><strong>Unquote</strong></p> <p style="text-align: left;">Dr Luca Vella<br />Company Secretary<br />7th April 2020</p>
Information to the Market-COVID-19 31/03/2020 31/03/2020 <p><strong>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 Idox Business Centre, Triq it-Torri, Swatar, Birkirkara BKR 4012, Malta (hereinafter the “Company”), pursuant </strong><strong>to the Listing Rules issued by the Listing Authority.</strong></p> <p><strong>Quote</strong></p> <p style="text-align: center;"><strong>Information to the Market - COVID-19</strong></p> <p>The Company is hereby providing information with reference to the ongoing developments in relation to the COVID-19 pandemic.</p> <p>The Company has been assessing the immediate and potential impact of COVID-19 on its operations and financial performance and wishes to advise bondholders that:</p> <p style="padding-left: 40px;">(i) the Company holds two trading companies, one in Macedonia and one in the United Kingdom. At present all staff are working from home;<br />(ii) the health and safety of its employees and the general public are and will remain the main priority through these delicate times. In this regard, the Company has taken various measures and continues to take all the appropriate measures as guided by the public health authorities and applicable legal notices; and<br />(iii) the Company implemented its business continuity plan.</p> <p>The Company will continue to monitor the situation on an ongoing basis and will keep the market updated as necessary.</p> <p><strong>Unquote</strong></p> <p>Dr Luca Vella<br />Company Secretary<br />31st March 2020</p>
6PM Holdings plc Company Announcement - AGM 24/03/2020 24/03/2020 <p><strong>The following is a Company Announcement issued by 6PM HOLDINGS P.L.C., a company registered under </strong><strong>the laws of Malta with company registration number C 41492 and having its registered office at Idox </strong><strong>Business Centre, Triq it-Torri, Swatar, Birkirkara BKR 4012, Malta (hereinafter the “Company”), pursuant </strong><strong>to the Listing Rules issued by the Listing Authority.</strong></p> <p><strong>Quote</strong></p> <p style="text-align: center;"><strong>Annual General Meeting</strong></p> <p style="text-align: left;">The Company is pleased to announce that the following resolutions were adopted by its shareholders during the Annual General Meeting held on 23rd March 2020 at 2nd Floor, 1310 Waterside, Arlington Business Park, Theale, RG7 4SA, United Kingdom:</p> <p>1. The Company’s shareholders approved the Audited Financial Statements, the Auditors’ Report and the Directors’ Report for the financial year ended 31st October 2019;</p> <p>2. The Company’s shareholders ratified and approved the re-appointment of PKF Assurance (Malta) Limited of 35, Mannarino Road, Birkirkara BKR 9080, Malta as the Company’s auditors following their appointment on 1st October 2019 and authorised the Board of Directors to fix their remuneration; and</p> <p>3. The Company’s shareholders approved the re-appointment of the current Directors of the Company up to the next Annual General Meeting in accordance with the   Company’s articles of association.</p> <p>The shareholders took note of the Board of Directors’ resolution dated 28th February 2020 that no dividend be declared in respect of the financial year ended 31st October 2019.</p> <p><strong>Unquote</strong></p> <p>Dr Luca Vella<br />Company Secretary<br />24th March 2020</p>
6PM Holdings CA Consolidated (Approval by BOD of Annual Financial Report) 28/02/2020 04/03/2020 <p><strong>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 Idox Business Centre, Triq it-Torri, Swatar, Birkirkara BKR 4012, Malta (hereinafter the “Company”), pursuant to the Listing Rules issued by the Listing Authority.</strong></p> <p><strong>Quote</strong></p> <p style="text-align: center;"><strong>Approval and publication of Annual Report and Audited Financial Statements </strong></p> <p>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 2019 by virtue of a resolution in writing signed by all of the Directors of the Company on 28th February 2020, pursuant to the articles of association of the Company.</p> <p>The Board of Directors shall be recommending to the Annual General Meeting of the Company that no dividend be declared.</p> <p>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 2019 differ by more than ten percent (10%) from previously published forecast financial information, which variance threshold was breached as a result of lower revenue streams and lower operating costs when compared to the previously published forecast financial information. This reduction has been attributed to internal team restructuring, investment in improved sales governance which has contributed to a reduction in cost base, together with limiting the Company’s business to a selection of more lucrative deals, respectively. The Company has also faced higher finance costs than previously anticipated, as higher interest was charged on an increased level of intercompany loans. Furthermore, the Company used a higher level of group relief with respect to taxation than initially anticipated, which, in turn, further contributed to the variance to the previously published financial forecasts.</p> <p>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, 23rd March 2020 at 2nd floor, 1310 Waterside, Arlington Business Park, Theale, RG7 4SA, United Kingdom.</p> <p>Copies of the Company’s Annual Report and Audited Financial Statements for the financial year ended 31st October 2019, as approved, are available for viewing below as an attachment to this announcement and at the Company’s registered office, and are also available for download from the following link on the Company’s website: <a rel="noopener" data-udi="umb://media/071a2ccd7df345c69e20778105efe571" href="/media/1913/6pm-holdings-plc-ar-fs-2019.pdf" target="_blank" title="6pm-holdings-plc-ar-fs- 2019">6PM Holdings plc - annual report and financial statements 2019</a><a rel="noopener" href="/investor-information/bond-issue-information" target="_blank"></a>.</p> <p><strong>Unquote</strong></p> <p>Dr Luca Vella<br />Company Secretary<br />28th February 2020<strong><br /><br /><br /></strong></p>
6PM Holdings CA (Approval by BOD of Annual Financial Report) 28/02/2020 04/03/2020 <p style="text-align: left;"><strong>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 Idox Business Centre, Triq it-Torri, Swatar, Birkirkara BKR 4012, Malta (hereinafter the “Company”), pursuant to the Listing Rules issued by the Listing Authority.</strong><br /><br /><strong>Quote</strong></p> <p style="text-align: center;"><strong>Approval and publication of Annual Report and Audited Financial Statements </strong></p> <p>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 2019 by virtue of a resolution in writing signed by all of the Directors of the Company on 28th February 2020, pursuant to the articles of association of the Company.</p> <p>The Board of Directors shall be recommending to the Annual General Meeting of the Company that no dividend be declared.</p> <p>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 2019 differ by more than ten percent (10%) from previously published forecast financial information, which variance threshold was breached as a result of lower revenue streams and lower operating costs when compared to the previously published forecast financial information. This reduction has been attributed to internal team restructuring, investment in improved sales governance which has contributed to a reduction in cost base, together with limiting the Company’s business to a selection of more lucrative deals, respectively. The Company has also faced higher finance costs than previously anticipated, as higher interest was charged on an increased level of intercompany loans. Furthermore, the Company used a higher level of group relief with respect to taxation than initially anticipated, which, in turn, further contributed to the variance to the previously published financial forecasts.</p> <p>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, 23rd March 2020 at 2nd floor, 1310 Waterside, Arlington Business Park, Theale, RG7 4SA, United Kingdom.</p> <p>Copies of the Company’s Annual Report and Audited Financial Statements for the financial year ended 31st October 2019, as approved, are available for viewing below as an attachment to this announcement and at the Company’s registered office, and are also available for download from the following link on the Company’s website: <a rel="noopener" data-udi="umb://media/071a2ccd7df345c69e20778105efe571" href="/media/1913/6pm-holdings-plc-ar-fs-2019.pdf" target="_blank" title="6pm-holdings-plc-ar-fs-2019">6PM Holdings plc annual report and financial statements 2019</a>.</p> <p><strong>Unquote</strong></p> <p>Dr Luca Vella<br />Company Secretary<br />28th February 2020</p>
Board Meeting to approve Annual Report and Audited Financial Statements 19/02/2020 19/02/2020 <p><strong>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 Idox Business Centre, Triq it-Torri, Swatar, Birkirkara BKR 4012, Malta (hereinafter the “Company”), pursuant to the Listing Rules issued by the Listing Authority. </strong></p> <p><strong>Quote </strong></p> <p style="text-align: center;"><strong>Board Meeting to approve Annual Report and Audited Financial Statements</strong></p> <p style="text-align: left;"><br />The <a rel="noopener" data-udi="umb://media/feab783aa7404342a1c575168fe97e7f" href="/media/1908/19-feb-2020-6pm-holdings-notice-of-bod-meeting-re-annual-financial-report.pdf" target="_blank" title="19 Feb 2020 6PM Holdings Notice Of BOD Meeting Re Annual Financial Report">Company announces</a> that its Board of Directors is scheduled to meet on Friday, 28th February 2020 to consider and, if thought fit, approve the Company’s Annual Report and Audited Financial Statements for the financial year ended 31st October 2019.</p> <p style="text-align: left;"><strong>Unquote</strong></p> <p style="text-align: left;">Dr Luca Vella<br />Company Secretary <br />19th February 2020</p>
Approval and publication of Interim Financial Statements 20/06/2019 03/07/2019 <p>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 Idox Business Centre, Triq it-Torri, Swatar, Birkirkara BKR 4012, Malta (hereinafter the “Company”), pursuant to the Listing Rules issued by the Listing Authority.</p> <p style="text-align: left;"><em><strong>Quote</strong></em></p> <p style="text-align: left;"><strong>Approval and publication of Interim Financial Statements </strong></p> <p>The Company announces that during a meeting of its Board of Directors held yesterday, the 19th June 2019, the Company’s unaudited Interim Financial Statements for the six month period ended 30th April 2019 were approved.</p> <p>Copies of the aforesaid Interim Financial Statements are available for viewing below as an attachment to this announcement and for download from the following link on the Company’s website: <a rel="noopener" href="/investors/financial-reporting/" target="_blank">https://health.idoxgroup.com/investors/financial-reporting</a>.</p> <p><em><strong>Unquote<br /></strong></em><br />Dr Luca Vella<br />Company Secretary<br />20 June 2019</p> <p> </p>
Company Announcement - Approval and Publication of Financial Statements (1) February 21, 2019 10/04/2019 <p>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 Idox Business Centre, Triq it-Torri, Swatar, Birkirkara BKR 4012, Malta (hereinafter the “Company”), pursuant to the Listing Rules issued by the Listing Authority.</p> <p>Quote</p> <p><strong><em>Approval and Publication of Financial Statements</em></strong></p> <p><strong>Financial Statements for the financial year ended 31st October 2018</strong></p> <p>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 2018 by virtue of a resolution in writing signed by all of the Directors of the Company on 20th February 2019, pursuant to the articles of association of the Company.</p> <p>The Board of Directors shall be recommending to the Annual General Meeting of the Company that no dividend be declared.</p> <p>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 2018 differ by more than ten percent (10%) from previously published forecast financial information, which variance threshold was breached as a result of a consolidated tax charge and, consequently, consolidated Profit after Tax. More specifically and as set out in further detail in said financial statements for the financial year ended 31st October 2018 published on the date hereof and available for viewing as detailed below, the taxation variance crystallised on account of a higher transfer pricing adjustment than originally anticipated, which, in turn, triggered an additional tax charge and a corresponding lower Profit after Tax. 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 Thursday, 7th March 2019 at 40 Furnival Street, London EC41 1JQ, United Kingdom.</p> <p>Copies of the Company’s Annual Report and Audited Financial Statements for the financial year ended 31st October 2018 are available for viewing and download from the following link on the Company’s website <a rel="noopener" data-udi="umb://document/fdf2aba6550043ca98d80029f8d78ec1" href="/investors/financial-reporting/" target="_blank" title="Financial Reporting">here</a>. </p> <p>Unquote</p> <p>Dr Luca Vella<br />Company Secretary<br />21st February 2019</p>
Company Announcement - Board Meeting to approve Annual Report and Audited Financial Statements February 13, 2019 10/04/2019 <p style="line-height: 18.0pt; background: white; margin: 0cm 0cm 12.0pt 0cm;"><span style="font-family: 'Arial',sans-serif; color: #3f3f3f;">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 Idox Business Centre, Triq it-Torri, Swatar, Birkirkara BKR 4012, Malta (hereinafter the “Company”), pursuant to the Listing Rules issued by the Listing Authority.</span></p> <p style="line-height: 18.0pt; background: white; margin: 0cm 0cm 12.0pt 0cm;"><span style="font-family: 'Arial',sans-serif; color: #3f3f3f;">Quote</span></p> <p style="line-height: 18.0pt; background: white; margin: 0cm 0cm 12.0pt 0cm;"><span style="font-family: 'Arial',sans-serif; color: #3f3f3f;">The Company announces that its Board of Directors is scheduled to meet on Wednesday, 20th February 2019 to consider and, if thought fit, approve the Company’s Annual Report and Audited Financial Statements for the financial year ended 31st October 2018.</span></p> <p style="line-height: 18.0pt; background: white; margin: 0cm 0cm 12.0pt 0cm;"><span style="font-family: 'Arial',sans-serif; color: #3f3f3f;">Unquote</span></p> <p style="line-height: 18.0pt; background: white; margin: 0cm 0cm 12.0pt 0cm;"><span style="font-family: 'Arial',sans-serif; color: #3f3f3f;">Dr Luca Vella<br /> Company Secretary<br /> 13th February 2019</span></p>
Company Announcement - Annual General Meeting and Change of Directors March 11, 2019 10/04/2019 <p>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 Idox Business Centre, Triq it-Torri, Swatar, Birkirkara BKR 4012, Malta (hereinafter the “Company”), pursuant to the Listing Rules issued by the Listing Authority.</p> <p>Quote</p> <p><strong>Annual General Meeting and Change of Directors</strong></p> <p>The Company is pleased to announce that the following resolutions were adopted by its shareholders during the Annual General Meeting held on 7th March 2019 at 40, Furnival Street, London EC41 1JQ, United Kingdom:</p> <p>(i) Ordinary business</p> <ol> <li>The Company’s shareholders have approved the Audited Financial Statements, the Auditors’ Report and the Directors’ Report for the financial year ended 31st October 2018;</li> <li>The Company’s shareholders have approved the re-appointment of Grant Thornton, Malta as the Company’s auditors and authorised the Board of Directors to fix their remuneration; and</li> <li>The Company’s shareholders have taken note of the resignation of the current Directors from the Board of Directors of the Company and have approved the appointment of Mr Robert Grubb, Mr David Meaden, Mr Oliver Scott, Mr Jeremy Millard and Mr Christopher Stone as Directors of the Company up to the next Annual General Meeting in accordance with the Company’s articles of association. Further details relative to said changes to the composition of the Board of Directors of the Company are set out below. The shareholders took note of the Board of Directors’ resolution dated 20th February 2019 that no dividend be declared.</li> </ol> <p>(ii) Changes to the composition of the Board of Directors of the Company</p> <p>The Company announces that Mr Dean Bennett, Mr Michael A. Hakiel, Mr Anthony Marshall and Ms Lucienne Vassallo (collectively, the “Resigning Directors”) have tendered their resignation from the Board of Directors of the Company. All of the said resignations are effective from the 7th March 2019. The Company thanks the Resigning Directors for their loyal service. Pursuant to the aforesaid resignations, the Company announces the  following appointments to the Board of Directors with effect from 7th March 2019. For the purposes of Listing Rule 5.16.5, the following information is hereby being reported in respect of the above-mentioned newly appointed Directors of the Company:</p> <ul> <li>Appointment of Mr Robert Grubb - Executive Director</li> </ul> <p>Mr Robert Grubb, holder of British passport number 543790408 and resident at 5, York Drove, Southampton, SO18 5SA, UK, was appointed as an executive Director of the Company with effect from the 7th March 2019. Robert has strong experience in finance roles in the technology industry, most recently as CFO at Gresham Technologies plc from 2009 to March 2018 where he also served as Company Secretary for part of that period. Prior to this he held the role of Group Accountant at Lucite International after qualifying as a Chartered Accountant with Ernst &amp; Young, with roles in the UK and New Zealand, specialising in financial services and technology. Robert is a member of the Institute of Chartered Accountants of Scotland.</p> <p>Mr Robert Grubb does not presently hold, and has not held at any time in the past five (5) years, a directorship in any other local issuer.</p> <p>There is no matter concerning Mr Robert Grubb which requires disclosure in terms of Listing Rules 5.20.5 to 5.20.9 (both included).</p> <ul> <li>Appointment of Mr David Meaden - Executive Director</li> </ul> <p>Mr David Meaden, holder of British passport number 537069338 and resident at 3, Grosvenor Road, Marple, Stockport, Cheshire, SK6 6PR, UK, was appointed as an executive Director of the Company with effect from the 7th March 2019. Following an early career in product management and sales at Burroughs and Group Bull, David enjoyed a 22-year career with Northgate Information Solutions, a FTSE 250 company. He was CEO of Northgate Public Services for 12 years and led the business through the successful sale to Cinven in 2014. David has substantial experience of working with the UK Public Sector and during his tenure with Northgate Public Services grew the business fourfold to become a leading provider to UK Government, Police, Healthcare and Central Government agencies. David has significant experience of business transformation, software development, outsourcing and M&amp;A, successfully integrating nine acquisitions during his time at the helm. He has a degree in Business Studies from the University of Huddersfield.</p> <p>Mr David Meaden does not presently hold, and has not held at any time in the past five (5) years, a directorship in any other local issuer.</p> <p>There is no matter concerning Mr David Meaden which requires disclosure in terms of Listing Rules 5.20.5 to 5.20.9 (both included).</p> <ul> <li>Appointment of Mr Oliver Scott – Non-Executive Director</li> </ul> <p>Mr Oliver Scott, holder of British passport number 528335331 and resident at 11, Northbourne Road, London, SW4 7DW, UK, was appointed as a non-executive Director of the Company with effect from the 7th March 2019.</p> <p>Oliver is a partner of Kestrel Partners LLP, which he co-founded in 2009. Prior to this, Oliver spent 20 years advising smaller quoted and unquoted companies, latterly as a director of KBC Peel Hunt Corporate Finance. He is currently a non-executive director of IQGeo Group plc and was previously a non-executive director of KBC Advanced Technologies plc prior to its takeover by Yokogawa in 2016.</p> <p>Mr Oliver Scott does not presently hold, and has not held at any time in the past five (5) years, a directorship in any other local issuer.</p> <p>There is no matter concerning Mr Oliver Scott which requires disclosure in terms of Listing Rules 5.20.5 to 5.20.9 (both included).</p> <ul> <li>Appointment of Mr Jeremy Millard – Independent, Non-Executive Director</li> </ul> <p>Mr Jeremy Millard, holder of British passport number 528987773 and resident at 7, Hill View Road, Twickenham, Middlesex, TW1 1EB, UK, was appointed as an independent, non-executive Director of the Company with effect from the 7th March 2019.</p> <p>Jeremy provides corporate finance advice to companies primarily in the Technology sector. Prior to this, he spent five years at Rothschild, based in their London office, advising clients on all aspects of corporate finance, including a number of major cross-border transactions encompassing Europe, North America and the Middle East. Between 2001 and 2007, Jeremy worked at Hawkpoint Partners where he had a strong focus on advising mid-market UK listed companies. He has also worked for the UK Ministry of Defence and Mars Snack Foods, qualified as a chartered accountant in 1999, and holds an M.Eng from Cambridge University. In 2016, Jeremy was appointed as a non-executive director at Solar Communications Ltd, a privately-owned Telecoms Services business.</p> <p>Mr Jeremy Millard was previously a director of the Company between 25th March 2017 and 23rd February 2018. He does not presently hold a directorship in any other local issuer.</p> <p>There is no matter concerning Mr Jeremy Millard which requires disclosure in terms of Listing Rules 5.20.5 to 5.20.9 (both included).</p> <ul> <li>Appointment of Mr Christopher Stone – Independent, Non-Executive Director</li> </ul> <p>Mr Christopher Stone, holder of British passport number 517957145 and resident at Tattleton, Hammerpond Road, Plummers Plain, West Sussex, RH13 6PF, UK, was appointed as an independent, non-executive Director of the Company with effect from the 7th March 2019.</p> <p>Christopher has held various non-executive director and chief executive roles of listed and private equity-backed technology companies, including currently the role as non-executive Chairman of NCC since his appointment to the board in 2017, and non-executive director of c plc from 2012 until its acquisition by Qualcomm in 2015. From 2013 to 2016, he was CEO of Radius Worldwide. Prior to this, Christopher was CEO of Northgate Information Solutions plc, a UK listed company, from 1999 to 2012. Christopher was also Chairman of AIM listed CityFibre plc until June 2018, when it was sold to private equity buyers.</p> <p>Mr Christopher Stone does not presently hold, and has not held at any time in the past five (5) years, a directorship in any other local issuer.</p> <p>There is no matter concerning Mr Christopher Stone which requires disclosure in terms of Listing Rules 5.20.5 to 5.20.9 (both included).</p> <p>(iii) Composition of the Audit Committee</p> <p>Pursuant to the foregoing changes to the Board of Directors of the Company, and in terms of Listing Rule 5.117, the Company hereby announces that the Audit Committee is, as of the 7th March 2019, composed of the following non-executive Directors:</p> <ul> <li>Mr Jeremy Millard Chairman - Independent, Non-Executive Director;</li> <li>Mr Christopher Stone Independent, Non-Executive Director; and</li> <li>Mr Oliver Scott Non-Executive Director.</li> </ul> <p>The Audit Committee is chaired by Mr Jeremy Millard, whilst Mr Christopher Stone and Mr Oliver Scott act as members. In compliance with the Listing Rules, Mr Jeremy Millard is the independent, non-executive Director who is competent in accounting and/or auditing matters.</p> <p>Unquote</p>
Company Announcement - Termination of Suspension February 20, 2018 10/04/2019 <p>THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY 6PM HOLDINGS P.L.C. (“THE COMPANY”) IN COMPLIANCE WITH THE LISTING RULES.</p> <p>Quote</p> <p>On the 12th February 2018, the Listing Authority announced that it terminated the suspension on trading in the bonds of the Company, after sufficient information relating to the Company’s financial performance has been made public.</p> <p>The Company is therefore pleased to announce that trading in the bonds of the Company has been resumed as from the 12th February 2018.</p> <p>Unquote<br /><br /></p> <p>Jane Mackie<br />Company Secretary<br />20 February 2018</p>
Company announcement - Changes to the composition of the Board of Directors (1) January 31, 2018 10/04/2019 <p>THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY 6PM HOLDINGS P.L.C. (“THE COMPANY”) IN COMPLIANCE WITH THE LISTING RULES.</p> <p>Quote</p> <p>The Company announces that Mr Ivan Bartolo has tendered his resignation from the Board of Directors of the Company with effect from the 31 January 2018.</p> <p>The Company thanks Mr Ivan Bartolo for his loyal service and wishes him success in his future endeavours.</p> <p>Unquote</p> <p>Jane Mackie<br />Company Secretary<br />31 January 2018</p>
Company Announcement - Date fixed for Board Meeting to approve Interim Financial Statements February 8, 2018 10/04/2019 <p>THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY 6PM HOLDINGS P.L.C. (“THE COMPANY”) IN COMPLIANCE WITH THE LISTING RULES.</p> <p>Quote</p> <p>The Board of Directors of the Company is scheduled to meet on the 9 February 2018 to consider and approve the Interim Financial Statements for the period between 1 January 2017 and 30 June 2017.</p> <p>Unquote</p> <p>Jane Mackie<br />Company Secretary<br />8 February 2018</p>
Company Announcement - Interim Financial Statements February 9, 2018 10/04/2019 <p>THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY 6PM HOLDINGS P.L.C. (“THE COMPANY”) IN COMPLIANCE WITH THE LISTING RULES.</p> <p>Quote</p> <p>During the meeting of the Board of Directors of the Company held on 9 February 2018, the Company’s Interim Financial Statements for the period between 1 January 2017 and 30 June 2017 were approved.</p> <p>The interim financial statements are available for viewing on the Company’s website: <a rel="noopener" data-udi="umb://document/fdf2aba6550043ca98d80029f8d78ec1" href="/investors/financial-reporting/" target="_blank" title="Financial Reporting">Financial Reporting</a>. </p> <p>Unquote</p> <p>Jane Mackie<br />Company Secretary<br />9 February 2018</p>
Company Announcement - Reason for termination of suspension February 23, 2018 10/04/2019 <p>THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY 6PM HOLDINGS P.L.C. (“THE COMPANY”) IN COMPLIANCE WITH THE LISTING RULES.</p> <p>Quote</p> <p>The Company makes reference to its Company Announcement 6PM137 dated the 20 February 2018 regarding the termination of the suspension on trading in the bonds of the Company with effect from the 12th February 2018.</p> <p>In this regard, the Company further announces that the suspension on trading in the bonds of the Company was lifted due to sufficient information relating to the Company’s financial performance having been made public, and more specifically the publication of the half-yearly report covering the period ending 30 June 2017.</p> <p>Unquote</p> <p>Jane Mackie<br />Company Secretary<br />23 February 2018</p>
Company Announcement - Changes to the composition of the BOD, Company Secretary & Audit Committee February 28, 2018 10/04/2019 <p>THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY 6PM HOLDINGS P.L.C. (“THE COMPANY”) IN COMPLIANCE WITH THE LISTING RULES.</p> <p>Quote</p> <p>(i) <strong>Changes to the composition of the Board of Directors of the Company</strong><br />The Company announces that Mr Andrew Riley, Mr Jeremy Millard, Ms Barbara Moorhouse, and Ms Jane Mackie (collectively, the “Resigning Directors”), have tendered their resignation from the Board of Directors of the Company. </p> <p>All the said resignations are effective from the 23 February 2018. The Company thanks the Resigning Directors for their loyal service and wishes them success in their future endeavours.</p> <p>Pursuant to the aforesaid resignations, the Company announces the following appointments to the Board of Directors, with effect from 23 February 2018.</p> <p><strong>• Appointment of Mr Michael Anthony Hakiel</strong><br />Mr Michael Hakiel, holder of British passport number 543034730, and resident at Route de Saint Martory, 31420 Aurignac, France, was appointed as an independent non-executive member to the Board of Directors of the Company, with effect from the 23 February 2018. </p> <p>Mr Hakiel currently also holds the positions of General Contracts Manager and Quality Manager of Idox Software Ltd. Mr Hakiel was a founder member the Idox Group in 1994. Prior to this, Mr Hakiel had been employed since 1974 for a company that later spun off as Idox. </p> <p>Michael graduated from the University of East Anglia. </p> <p>There is no matter concerning Mr Michael Anthony Hakiel which requires disclosure in terms of Listing Rules 5.20.5 to 5.20.9.</p> <p><strong>• Appointment of Mr Anthony Marshall</strong><br />Mr Anthony Marshall, holder of British passport number 520970117, and resident at 5 Primrose Bank, Tottington, Bury BL8 4FA, United Kingdom, was appointed as an independent non-executive member to the Board of Directors of the Company, with effect from the 23 February 2018. </p> <p>Mr Marshall joined the Idox group in 2007. He was Head of Product Marketing from 2008 until 2016 and also managed the Idox Elections division from 2013 until 2015. </p> <p>Prior to joining Idox in 2007, Mr Marshall was Product Director at CAPS Solutions Ltd, a company acquired by Idox PLC specialising in software solutions for the public sector. Prior to joining CAPS Solutions in 1989 he gained a broad experience in the public sector having served as an Environmental Health Officer in local government from 1978. </p> <p>There is no matter concerning Mr Anthony Marhsall which requires disclosure in terms of Listing Rules 5.20.5 to 5.20.9.</p> <p><strong>• Appointment of Ms Karen Cuschieri</strong><br />Ms Karen Cuschieri, holder of Maltese passport 1169531, and resident at 27, Triq il-Mithna   <br />l-Qadima, Mosta MST 3712, Malta, was appointed as an executive member to the Board of Directors of the Company, with effect from the 23 February 2018. </p> <p>Ms Karen Cuschieri currently also holds the position of Business Development Director of Idox Health. Ms Cuschieri joined the Company in 2004 in the role of a Developer, working with various customers in the UK. Within 6PM, Ms Cuschieri held various roles over the years including Business Analyst, Team Leader and Project Manager. </p> <p>In 2013, Ms Cuschieri was appointed PMO Director, responsible mainly for project shaping activities and resource management across the 6PM Group as well as delivering agile training, consultancy and mentoring to customers both in Malta and abroad. </p> <p>In her role as Customer Delivery Director from June 2015 onwards, Ms Cuschieri focused on refining the company’s delivery capability in line with its products strategy, ensuring that customers derive the expected business benefits from 6PM’s products. </p> <p>More recently, in March 2017, Ms Cuschieri assumed the role of Business Development Director, primarily responsible for the company’s product management team and business development initiatives. </p> <p>There is no matter concerning Ms Karen Cuschieri which requires disclosure in terms of Listing Rules 5.20.5 to 5.20.9.</p> <p><strong>• Appointment of Mr Dean Bennet</strong><br />Mr Dean Bennett, holder of British Passport 537398011, and resident at 11, Leyland Drive, Rugeley, Straffordshire WS15 2EP, United Kingdom, was appointed as a non-executive member to the Board of Directors of the Company, with effect from the 23 February 2018. </p> <p>Mr Dean Bennett currently holds the position of Technical Director of the healthcare business division within Idox. Mr Bennett began his career in 1999 within local government after studying Mathematics and Computing at Staffordshire University. He specialised in Geographical Information Systems (GIS), Planning and Highways for eight years before joining the private sector. </p> <p>In 2007, Mr Bennett joined Blithe Computer Systems Limited, a market leading healthcare software provider. He has since continued to specialise in healthcare software with a passion to make healthcare safer and more affordable through technological efficiencies. Prior to the acquisition of 6PM Solutions by Idox, Mr Bennett held the Head of Software Development role at 6PM for three years where he was responsible for overseeing the design, development and quality assurance of all 6PM software products. </p> <p>There is no matter concerning Mr Dean Bennet which requires disclosure in terms of Listing Rules 5.20.5 to 5.20.9.</p> <p><strong>(ii) Changes to the Company Secretary</strong><br />The Company announces that Ms Jane Mackie has tendered her resignation from the office of Company secretary of the Company. The said resignation is effective from the 23 February 2018. The Company thanks Ms Jane Mackie for her loyal service and wishes her success in her future endeavours. </p> <p>Pursuant to the aforesaid resignation, the Company announces the appointment of Dr Luca Vella, holder of Maltese Identity Card No. 32783G, and resident at 177, Birbal Street, Balzan BZN 9011, Malta, as Company secretary, with effect from the 23 February 2018. </p> <p><strong>(iii) Composition of the Audit Committee</strong><br />Pursuant to the foregoing changes to the Board of Directors of the Company, and in terms of Listing Rule 5.117, the Company hereby announces that the Audit Committee is, as of the 23 February 2018, composed of the following non-executive directors:<br /><br />• Mr Anthony Marshall Chairman, Independent Non-Executive Director;<br />• Mr. Michael A. Hakiel Independent Non-Executive Director; and<br />• Mr Dean Bennett Non-Executive Director.</p> <p>The Audit Committee is chaired by Mr Anthony Marshall, whilst Mr Michael Anthony Hakiel and Mr Dean Bennet act as members. In compliance with the Listing Rules, Mr Anthony Marshall is the independent, non-executive Director who is competent in accounting and/or auditing matters.</p> <p>Unquote </p> <p>Luca Vella<br />Company Secretary<br />28 February 2018</p>
Company Announcement - Delay in the publication of Annual Financial Statements February 28, 2018 10/04/2019 <p>THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY 6PM HOLDINGS P.L.C. (“THE COMPANY”) IN COMPLIANCE WITH THE LISTING RULES.</p> <p>Quote</p> <p>The Company regrettably announces that due to delays in the audit of Idox Group, the group of companies which the Company forms part of pursuant to the acquisition of its entire issued share capital by Idox plc in 2017, which audit includes an audit testing process on the Company by Grant Thornton UK, being the auditors of Idox Group, the Company is not in a position to meet the deadline for the publication of its audited annual financial statements for the financial period ended 31 October 2017, which deadline falls due today Wednesday, 28 February 2018.</p> <p>The Company will be using its best endeavours to ensure that the said audited annual financial statements for the financial period ended 31 October 2017 will be finalised and published as soon as possible. </p> <p>The delay in publication of the Company’s aforesaid financial documentation shall result in the suspension of trading in the Company’s listed bonds by the Malta Stock Exchange with effect from the first trading day following the deadline for submission of the financial information in question in terms of applicable Listing Authority policy, until such time as such financial information is published by the Company.</p> <p>The Company will make such further announcements as may be necessary in due course.<br /><br /></p> <p>Unquote</p> <p>Dr Luca Vella<br />Company Secretary<br />28 February 2018</p>
Company Announcement - Suspension of Trading March 1, 2018 10/04/2019 <p>THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY 6PM HOLDINGS P.L.C. (“THE COMPANY”) IN COMPLIANCE WITH THE LISTING RULES.</p> <p>Quote</p> <p>Further to its Company Announcement 6PM140 dated yesterday, 28th February 2018, the Company confirms the suspension of trading of its 5.1% Unsecured Bonds 2025 (ISIN: MT0000351206) with effect from the date of this Company Announcement as provided in terms of Listing Rule 1.14.3, due to the Company’s failure to publish its annual financial statements for the financial period ended 31st October 2017. The suspension of trading is expected to be extended until such time as the above mentioned financial information is published by the Company.</p> <p>The Company will make such further announcements in connection with the foregoing as may be necessary in due course.</p> <p><br />Unquote<br /><br /></p> <p>Dr Luca Vella<br />Company Secretary<br />1st March 2018</p>
Anticipated publication of Annual Financial Report April 18, 2018 10/04/2019 <p>THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY 6PM HOLDINGS P.L.C.</p> <p>[C 41492] (HEREINAFTER THE “COMPANY”) IN COMPLIANCE WITH THE LISTING RULES.</p> <p>Quote</p> <p>The Company announces that it is anticipated that its audited annual financial statements for the financial period ended 31st October 2017 will be completed by 31st May 2018, following which the Company will forthwith proceed with the publication of said audited financial statements.</p> <p>The suspension of trading in the Company’s listed bonds by the Malta Stock Exchange shall remain in effect until such time as such financial information is published by the Company.</p> <p>The Company will make such further announcements as may be necessary in due course.</p> <p>Unquote</p> <p>Dr Luca Vella</p> <p>Company Secretary<br />18th April 2018</p>
Update on ongoing financial reporting processes April 25, 2018 10/04/2019 <p>THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY 6PM HOLDINGS P.L.C.</p> <p>[C 41492] (HEREINAFTER THE “COMPANY”) IN COMPLIANCE WITH THE LISTING RULES.</p> <p>Quote</p> <p>Following its company announcement dated 18th April 2018 (Ref. 6PM142), the Company wishes to provide further details regarding the delay in the publication of the Company’s audited annual financial statements for the financial period ended 31st October 2017, which delay is due to a number of factors.</p> <p>Since the acquisition of the entire issued share capital of the Company by Idox plc towards the end of Q1 2017, the Company and its local subsidiary and related entities have gone through significant restructuring as part of on-going integration with the wider Idox Group. This process, along with the strengthening of the Company’s finance function locally and the unforeseen extension of the Idox Group audit being carried out in the UK, has resulted in the delay in publication of the relative financial statements.</p> <p>Among the changes undergone by the Company and its business over the past 12 months, the finances of the business and internal controls have been completely overhauled by being transferred to a wider Idox Group function to improve accuracy and accountability. </p> <p>As a result of the foregoing, the Company’s 31st December 2016 financial statements were audited as part of the audit of the wider Idox Group and this highlighted a number of changes which are referred to in those accounts. As a consequence, a lower level of materiality has been adopted for the audit of Idox plc and the wider Idox Group, which has caused a delay in the completion of the audit of the Company.</p> <p>Moving forward, the Company believes that it has full visibility over the legacy issues highlighted in the financial statements published for the period ending 31st December 2016, which issues had significantly complicated the aforesaid integration process. As these issues are resolved and the integration of all functions is completed in the coming weeks, the Company expects all future publication obligations to be fulfilled in a timely manner.</p> <p>The Company wishes to thank all of its investors for their support and understanding over the past months and the coming weeks during which time the Company and the Idox Group shall continue to dedicate all resources necessary to assist the Company’s auditors in their audit process so as to ensure completion of the 31st October 2017 financial statements within the previously communicated end of May 2018 time frame.</p> <p>The Company will make such further announcements as may be necessary in due course.</p> <p>Unquote</p> <p>Dr Luca Vella<br />Company Secretary<br />25th April 2018</p>
Company Announcement - Delay in publication of Financial Statements May 25, 2018 10/04/2019 <p>THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY 6PM HOLDINGS P.L.C. [C 41492] (HEREINAFTER THE “COMPANY”) IN COMPLIANCE WITH THE LISTING RULES.</p> <p>Quote</p> <p>Following its company announcement dated 25th April 2018 (Ref. 6PM143), the Company regrettably announces that it has encountered further delays in completing the 31st October 2017 financial statements within the previously communicated end of May 2018 time frame.</p> <p>The Company shall continue to dedicate all resources necessary to assist the Company’s auditors in their audit process and announces that it will be working towards completing the 31st October 2017 financial statements by the 30th June 2018.</p> <p>The Company will make such further announcements as may be necessary in due course.<br /><br /></p> <p>Unquote</p> <p>Dr Luca Vella<br />Company Secretary<br />25th May 2018</p>
Company Announcement - Approval and Publication of Financial Statements July 2, 2018 10/04/2019 <p>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 Idox Business Centre, Triq it-Torri, Swatar, Birkirkara BKR 4012, Malta (hereinafter the “Company”), pursuant to the Listing Rules issued by the Listing Authority.</p> <p>Quote</p> <p><strong><em>Approval and Publication of Financial Statements</em></strong></p> <p><strong>(i) Financial Statements for the financial year ended 31st October 2017</strong><br />The Company announces that its Board of Directors has approved the Company’s audited Financial Statements for the financial year ended 31st October 2017 by virtue of a resolution in writing signed by all of the Directors of the Company on 2nd July 2018, pursuant to the articles of association of the Company.<br /><br />The Board of Directors shall be recommending to the annual general meeting of the Company that no dividend be paid.</p> <p>The Company further announces that the Board of Directors resolved that the aforesaid 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 the 4th July 2018 at 40, Furnival Street, London EC41 1JQ, United Kingdom.</p> <p>The Company’s audited Financial Statements for the financial year ended 31st October 2017 are available for viewing and download from the following link on the Company’s website: <a rel="noopener" data-udi="umb://document/fdf2aba6550043ca98d80029f8d78ec1" href="/investors/financial-reporting/" target="_blank" title="Financial Reporting">Financial Reporting</a>.<br /><br /></p> <p><strong>(ii) Interim Financial Statements for the period between 1st November 2017 and 30th April 2018</strong><br />The Company further announces that during the meeting of the Board of Directors of the Company held today, the 2nd July 2018, the Company’s unaudited Interim Financial Statements for the period between 1st November 2017 and 30th April 2018 were approved.</p> <p>The aforesaid Interim Financial Statements are available for viewing and download from the following link on the Company’s website: <a rel="noopener" data-udi="umb://document/fdf2aba6550043ca98d80029f8d78ec1" href="/investors/financial-reporting/" target="_blank" title="Financial Reporting">Financial Reporting</a>.<br /><br /></p> <p>Unquote</p> <p>Dr Luca Vella<br />Company Secretary<br />2nd July 2018</p>
Company Announcement - Annual General Meeting July 5, 2018 10/04/2019 <p>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 Idox Business Centre, Triq it-Torri, Swatar, Birkirkara BKR 4012, Malta (hereinafter the “Company”), pursuant to the Listing Rules issued by the Listing Authority. </p> <p>Quote</p> <p><strong>ANNUAL GENERAL MEETING</strong></p> <p>The Company is pleased to announce that the following resolutions were adopted by its shareholders during the Annual General Meeting held on the 4th July 2018 at 40 Furnival Street, London EC41 1JQ, United Kingdom:</p> <p><em>Ordinary Business</em></p> <p>(i) The Company has approved the audited Financial Statements, the Auditors’ Report and the Directors’ Report for the financial year ended 31st October 2017;<br /> (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; </p> <p>and</p> <p>(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.</p> <p>The shareholders took note of the Board of Directors’ resolution that no dividend be declared.</p> <p>Unquote</p> <p>Dr Luca Vella<br /> Company Secretary<br /> 5th July 2018</p>
Company Announcement - Expected date of publication of Financial Analysis Summary September 25, 2018 10/04/2019 <p>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 Idox Business Centre, Triq it-Torri, Swatar, Birkirkara BKR 4012, Malta (hereinafter the “Company”), pursuant to the Listing Rules issued by the Listing Authority.</p> <p>Quote</p> <p><strong>Expected date of publication of Financial Analysis Summary</strong></p> <p>The Company hereby announces that, in line with applicable Listing Authority policies, it is presently engaged, through the services of its locally appointed stockbroker, in the preparation of its updated Financial Analysis Summary (hereinafter “FAS”), and it is the Company’s intention to publish said FAS by 30th November 2018.</p> <p>Unquote<br /><br /></p> <p>Dr Luca Vella<br />Company Secretary<br />25th September 2018</p>
Company Announcement - Changes to the composition of the Board of Directors October 31, 2018 10/04/2019 <p>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 Idox Business Centre, Triq it-Torri, Swatar, Birkirkara BKR 4012, Malta (hereinafter the “Company”), pursuant to the Listing Rules issued by the Listing Authority.</p> <p><em>Quote</em><br />Changes to the composition of the Board of Directors of the Company<br />The Company announces that Ms Karen Cuschieri has tendered her resignation from the office of executive director of the Company. The said resignation is effective from the 22nd October 2018. The<br />Company thanks Ms Cuschieri for her loyal service and wishes her success in her future endeavours.</p> <p>Pursuant to the aforesaid resignation, the Company announces the following appointment to the Board of Directors, with effect from 22nd October 2018. </p> <p>• Appointment of Ms Lucienne Vassallo </p> <p>Ms Lucienne Vassallo, holder of Maltese identity card number 0127379M, and resident at 11, Rustique, Triq Tal-Qares, Mosta, Malta, was appointed as an executive member to the Board of Directors of the Company, with effect from the 22nd October 2018. Ms Lucienne Vassallo joined emCare on March 2014 as an Operations Manager. In 2015 her role expanded to cover Sales and Operations and Customer Experience of the emCare Group. In January 2017 Ms Vassallo was crucial in significant operational development of the emCare Group, including opening its first concept store. Ms Vassallo focused on finding new solutions which are designed to help individuals feel more independent, at ease and secure within the community. Today Ms Vassallo holds the position of the General Manager at emCare360 Ltd which is a wholly-owned subsidiary of the Company. </p> <p>Prior to her role in emCare Ms Vassallo worked in the construction sector for 15 years, more latterly holding the position of Operations Manager. </p> <p>There is no matter concerning Ms Lucienne Vassallo which requires disclosure in terms of Listing Rules 5.20.5 to 5.20.9 (both included).</p> <p><em>Unquote</em><br />Dr Luca Vella<br />Company Secretary<br />31st October 2018</p>
Company Announcement - Publication of Financial Analysis Summary November 26, 2018 10/04/2019 <p>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 Idox Business Centre, Triq it-Torri, Swatar, Birkirkara BKR 4012, Malta (hereinafter the “Company”), pursuant to the Listing Rules issued by the Listing Authority.</p> <p><em>Quote</em></p> <p><strong>Publication of Financial Analysis Summary</strong></p> <p>The Company hereby announces that its updated Financial Analysis Summary dated today, 26th November 2018 prepared by Charts (a division of MeDirect Bank (Malta) plc) is available for viewing on the Company’s website at: <a rel="noopener" data-udi="umb://document/cac4b816dbc745c1ac7203669916c419" href="/investors/bond-issue-information/" target="_blank" title="Bond Issue Information">Bond Issue Information</a></p> <p>Quote</p> <p>Dr Luca Vella<br />Company Secretary<br />26th November 2018</p>
Company Announcement - Level of acceptances of the Conditional Voluntary Public Takeover Offer January 19, 2017 10/04/2019 <p>THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY 6PM HOLDINGS P.L.C. (“THE COMPANY”) IN COMPLIANCE WITH THE LISTING RULES.</p> <p>Quote:<br />Level of acceptances of the Conditional Voluntary Public Takeover Offer</p> <p>This Company Announcement is being issued in relation to the conditional voluntary public takeover offer launched by Idox p.l.c. for the entire issued share capital of the Company as further described in the offer document dated 14 December 2016 (“Offer Document”).</p> <p>Calamatta Cuschieri Investment Services Limited, in its capacity as Manager, Paying Agent and Registrar, has notified the Company that, as of 19 January 2017, it has received an aggregate amount of acceptances in respect of 19,504,635 shares in the Company, representing approximately 92.95 % of the issued share capital of the Company. </p> <p>Accordingly, the completion condition set forth in Point 5.4 (a) of the Offer Document relating to obtaining a minimum acceptance threshold of ninety per cent (90%) of the shares of the Company has been satisfied.</p> <p>A further company announcement providing a final update on the percentage of acceptances from Company shareholders in respect of the offer will be made upon the<br />expiration of the Acceptance Period as set forth in the Offer Document.</p> <p>Unquote:</p> <p>Dr. Ivan Gatt<br />Company Secretary<br />19th January 2017</p>
Company Announcement - Result of Voluntary Public Takeover Bid January 24, 2017 10/04/2019 <p>THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY 6PM HOLDINGS P.L.C. (“THE COMPANY”) IN COMPLIANCE WITH THE LISTING RULES.</p> <p>QUOTE</p> <p>This Company Announcement is being issued in relation to the conditional voluntary public takeover offer launched by Idox p.l.c. for the entire issued share capital of the Company as further described in the offer document dated 14 December 2016 (“Offer Document”).</p> <p>(i) Level of Acceptances as at the end of the Acceptance Period</p> <p>Calamatta Cuschieri Investment Services Limited, in its capacity as Manager, Paying Agent and Registrar, has notified the Company that, at the end of the Acceptance Period (12:00 hours (CET) on 24 January 2017), it has received an aggregate amount of valid acceptances in respect of 20,594,473 shares in the Company, representing approximately 98.15% of the issued share capital of the Company.</p> <p>Acceptances for 10,977,942 shares in the Company were received for the Combined Consideration and acceptances for 9,616,531 shares in the Company were received for the Alternative Consideration.</p> <p>(ii) Satisfaction of Completion Conditions</p> <p>By virtue of a communication received on the 24 January 2017, Idox p.l.c. has notified the Company that Idox p.l.c. considers all the conditions set out in the Offer Document as being satisfied in full and thus the voluntary public takeover offer is now unconditional in all respects.</p> <p>(iii) Squeeze-Out and De-Listing</p> <p>In view of the fact that Idox p.l.c. will hold over 90% of all the issued share capital of the Company and pursuant to the information set forth in Section 9.1 of the Offer Document, Idox p.l.c. has also confirmed that it intends to exercise the right arising out of Listing Rule 11.42 to require all the remaining shareholders to sell and transfer to Idox p.l.c. the remaining shares in the Company.</p> <p>Idox p.l.c. will be appointing an independent expert to draw up a report in accordance to the provisions of Listing Rule 11.43. Further information about this process will be announced in due course.</p> <p>Following completion of the Offer and on acquiring all the issued shares in the Company, Idox p.l.c. intends to apply for the de-listing of the Company shares as soon as practicable. Further updates will be announced in due course. </p> <p>UNQUOTE </p> <p>Dr Ivan Gatt<br />Company Secretary<br />24th January 2017</p>
Acquisition of 6PM Group February 3, 2017 10/04/2019 <p>Idox is pleased to announce that it has completed the acquisition of 6PM Holdings plc (6PM), an international provider of specialist software solutions for the healthcare market.</p> <p>6PM delivers a broad range of innovative systems which are researched and developed, often in partnership with clinicians and healthcare trusts, with the specific aim of fostering efficiency and ease of use.  In the face of increasing demand for healthcare services, hospitals and clinics use 6PM to free up budget and spend more time on patient welfare.</p> <p>Idox already provides facilities management solutions to a number of NHS trusts in the U.K., and views the acquisition of 6PM as a significant step forward in establishing the group’s credentials in the sector.</p> <p>“Idox has always been very focused on identifying areas where the smart use of software can improve public services – whether through efficient back-end systems or through thoughtfully designed user interfaces.” comments Idox CEO, Andrew Riley. </p> <p>“This acquisition allows us to gain a firm foothold in the healthcare market, where these principles are even more pertinent.  6PM brings to Idox both a range of market-leading products, and a number of talented innovative people.  We are excited by the opportunity this gives us to accelerate our growth and delight our customers at the same time!”</p> <p>6PM will become known as Idox Health.</p>
Company Announcement - Squeeze-out Process March 17, 2017 10/04/2019 <p>THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY 6PM HOLDINGS P.L.C. (“THE COMPANY”) IN COMPLIANCE WITH THE LISTING RULES.</p> <p>QUOTE<br />This Company Announcement is being issued in relation to the conditional voluntary public takeover offer launched by Idox p.l.c. (“Idox”) for the entire issued share capital of the Company (the “Bid”) as further described in the offer document dated 14 December 2016 (“Offer Document”).</p> <p>(i) Transfer of ownership of the shares in the Company and settlement by Idox<br />Further to its Company Announcement of 3 February 2017, the Company announces that Calamatta Cuschieri Investment Services Limited, in its capacity as Manager, Paying Agent and Registrar, has notified the Company that, as at 23 February 2017, the outstanding 135,000 shares in the Company, representing approximately 0.64% of the entire issued share capital of the Company, in respect of which valid acceptances were received by the end of the Acceptance Period (12:00 hours (CET) on 24 January 2017) (the “Outstanding Shares”), have been transferred to Idox and recorded in the name of Calamatta Cuschieri Investment Services Limited A/c Clients Nominee in the register of shareholders of the Company as registered at the Central Securities Depository of the Malta Stock Exchange.</p> <p>The Outstanding Shares, together with the 20,460,715 shares in the Company, representing approximately 97.51% of the entire issued share capital of the Company, which have previously been transferred to Idox as set out in the Company Announcement of 3 February 2017, comprise the aggregate of 20,595,715 shares (the “Aggregate Shares”) in the Company, representing approximately 98.15% of the issued share capital of the Company, in respect of which valid acceptances were received by the end of the Acceptance Period.</p> <p>The Company further announces that Calamatta Cuschieri Investment Services Limited, in its capacity as Manager, Paying Agent and Registrar, has notified the Company that the Aggregate Shares, previously transferred to Idox but recorded in the name of Calamatta Cuschieri Investment Services Limited A/c Clients Nominee as aforesaid, have been transferred and recorded in the name of Idox in the register of shareholders of the Company as registered at the Central Securities Depository of the Malta Stock Exchange, with effect from 9 March 2017.</p> <p>In consequence of the foregoing, Calamatta Cuschieri Investment Services Limited, in its capacity as Manager, Paying Agent and Registrar, has further notified the Company that, in terms of the Offer Document and in discharge of the consideration due to the shareholders of the Company who have accepted to sell and transfer the Outstanding Shares in the Company to Idox (the “Outstanding Accepting Shareholders”), with effect from 23 February 2017, 88,317 ordinary shares of GBP 0.01 each in the share capital of Idox have been issued in favour of part of the Outstanding Accepting Shareholders who opted for the Combined Consideration (as defined in the Offer Document).</p> <p>(ii) Acquisition of the remaining shares in the Company <br />In its company announcement of 3 February 2017, the Company announced the intention of Idox with respect to the remaining c.1.85% of the entire issued shares capital of the Company not already held by Idox pursuant to the Bid (the “Remaining Shares”), to carry out the process in terms of Listing Rule 11.42 by means of which it will require all the holders of the Remaining Shares to sell and transfer such shares to Idox.</p> <p>For the purposes of Listing Rule 11.43, Idox has obtained a report (the “Report”) drawn up by Grant Thornton of Tower Business Centre, Suite 3, Tower Street, Swatar BKR 4013, Malta, as independent experts, in which it has been determined that the Fair Price (as defined in the Report) of £0.88 per share forming part of the Remaining Shares, payable in cash, is higher than the Equitable Price (as defined in the Report) of £0.85 per share in the Company. A copy of the Report is also available for viewing on the<a rel="noopener" data-udi="umb://media/0f58d9c9d66348289b5e861084f6b047" href="/media/1865/6pm120.pdf" target="_blank" title="6PM120.pdf"> Company’s website.</a></p> <p>The Company further announces that Calamatta Cuschieri Investment Services Limited, in its capacity as Manager, Paying Agent and Registrar, has confirmed that it has been instructed by Idox to complete the transfer of the Remaining Shares and to process the applicable payments to the holders of the Remaining Shares by no later than close of business on 22 March 2017.</p> <p>(iii) De-Listing<br />As previously announced, Idox shall, following completion of the process detailed above and on acquiring all the issued shares in the Company, apply for the de-listing of the Company shares as soon as practicable.</p> <p>For full statement please click <a rel="noopener" data-udi="umb://media/0f58d9c9d66348289b5e861084f6b047" href="/media/1865/6pm120.pdf" target="_blank" title="6PM120.pdf">here</a>.</p> <p>UNQUOTE<br />Dr Ivan Gatt<br />Company Secretary<br />17th March 2017</p>
Company Announcement - Completion of Squeeze-Out & Changes to Company Officers, Audit Committee March 29, 2017 10/04/2019 <p>THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY 6PM HOLDINGS P.L.C. (“THE COMPANY”) IN COMPLIANCE WITH THE LISTING RULES.</p> <p>This Company Announcement is being issued in relation to the conditional voluntary public takeover offer (the “Bid”) launched by Idox plc (“Idox”) for the entire issued share capital of the Company as further described in the offer document (the “Offer Document”) dated 14 December 2016, and pursuant to the Malta Financial Services Authority Listing Rules 5.16.5 and 5.20 to 5.21.</p> <p>To read full announcement <a rel="noopener" data-udi="umb://media/a7488c841859420e9a65f2f0c1693e38" href="/media/1864/6pm121.pdf" target="_blank" title="6PM121.pdf">click here</a>.</p>
Company Announcement - Date fixed for Board Meeting re Discontinuance of Listing & Appointment of Chairman April 12, 2017 10/04/2019 <p>THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY 6PM HOLDINGS P.L.C. (“THE COMPANY”) IN COMPLIANCE WITH THE LISTING RULES.</p> <p>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.</p> <p>Quote</p> <p>- Appointment of Chairman of the Board of Directors<br />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.</p> <p>- Board Meeting<br />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.</p> <p>Unquote</p> <p>Jane Mackie<br />Company Secretary<br />12th April 2017</p>
Company Announcement - Approval by the Board of Directors of discontinuance of listing and date of EGM April 13, 2017 10/04/2019 <p>THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY 6PM HOLDINGS P.L.C. (“THE COMPANY”) IN COMPLIANCE WITH THE LISTING RULES.</p> <p>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.</p> <p>Quote</p> <p>- Approval by the Board of Directors of discontinuance of listing and date of extraordinary general meeting</p> <p>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).</p> <p>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.</p> <p>Unquote</p> <p>Jane Mackie<br />Company Secretary<br />13th April 2017</p>
Company Announcement - Delay in publication of Annual Financial Report May 19, 2017 10/04/2019 <p>THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY 6PM HOLDINGS P.L.C. (“THE COMPANY”) IN COMPLIANCE WITH THE LISTING RULES.</p> <p>Quote</p> <p>The Company announces that due to an ongoing, internal restructuring and reorganisation exercise being carried out pursuant to the recent acquisition of the entire issued share capital by Idox plc, the Company has encountered delays in the publishing of its Annual Financial Report for the financial year ended 31 December 2016.</p> <p>The delay in the publication of the Company’s Annual Financial Report has, in line with normal practice, resulted in the suspension of the listing and trading in the Company’s securities by the Listing Authority until such time as its Annual Financial Report is made public.</p> <p>The Company will make such further announcements as may be necessary in due course.</p> <p>Unquote </p> <p>Jane Mackie<br />Company Secretary<br />19th May 2017</p>
Company Announcement - Delay to Annual Financial Report August 18, 2017 10/04/2019 <p>THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY 6PM HOLDINGS P.L.C. (“THE COMPANY”) IN COMPLIANCE WITH THE LISTING RULES.</p> <p>Quote</p> <p>The Company, further to its announcement of 19 May 2017, writes to update the market regarding progress towards publishing its Annual Financial Report for the financial year ended 31 December 2016.</p> <p>Delays had occurred due to internal restructuring and reorganisation of the business, following the acquisition of the entire issued share capital of the Company by Idox plc in early 2017. The Company is confident that we are near to completion of this Annual Financial Report and are hopeful to publish the Annual Financial Report in the coming weeks.</p> <p>The delay in the publication of the Company’s Annual Financial Report has, in line with normal practice, resulted in the suspension of the listing and trading in the Company’s securities by the Listing Authority until such time as its Annual Financial Report is made public.</p> <p>The Company will make such further announcements as may be necessary in due course.</p> <p>Unquote</p> <p>Jane Mackie<br />Company Secretary<br />18 August 2017</p>
Company Announcement - Changes to the composition of the Board of Directors September 22, 2017 10/04/2019 <p>THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY 6PM HOLDINGS P.L.C. (“THE COMPANY”) IN COMPLIANCE WITH THE LISTING RULES.</p> <p>The following is a company announcement by the Company pursuant to the Malta Financial Services Authority Listing Rules, specifically Listing Rule 5.16.5.</p> <p>Quote</p> <p>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.</p> <p>Unquote</p> <p>Jane Mackie<br />Company Secretary<br />22nd September</p>
Company Announcement - Financial Statements for year ended 31 December 2016 October 10, 2017 10/04/2019 <p>THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY 6PM HOLDINGS P.L.C. (“THE COMPANY”) IN COMPLIANCE WITH THE LISTING RULES.</p> <p>The following is a company announcement by the Company pursuant to the Malta Financial Services Authority Listing Rules, specifically Listing Rule 5.16.1.</p> <p>Quote</p> <p>The Company announces that its Board of Directors have approved the Company’s audited Financial Statements for the financial year ended 31 December 2016. The audited Financial Statements are available for viewing on the Company’s website: <a rel="noopener" data-udi="umb://document/fdf2aba6550043ca98d80029f8d78ec1" href="/investors/financial-reporting/" target="_blank" title="Financial Reporting">Financial Reporting</a>.</p> <p>For full statement please click <a href="https://health.idoxgroup.com/content/blog/Company-Announcement.pdf"></a><a rel="noopener" data-udi="umb://media/14b408ba3a7e40309bf6aa7161a252a4" href="/media/1863/company-announcement.pdf" target="_blank" title="Company-Announcement.pdf">here</a>.</p> <p>Unquote</p> <p>Jane Mackie<br />Company Secretary<br />10th October 2017</p>
Company Announcement - Annual General Meeting October 12, 2017 10/04/2019 <p>THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY 6PM HOLDINGS P.L.C. (“THE COMPANY”) IN COMPLIANCE WITH THE LISTING RULES.</p> <p>Quote</p> <p>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:</p> <p>Ordinary Business<br />(i) The Company has approved the audited Financial Statements, the Auditors’ Report and the Directors’ Report for the financial year ended 31st December 2016.<br />(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.<br />(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.</p> <p>The shareholders took note of the Board of Directors’ resolution that no dividend be declared.</p> <p>Extraordinary Business<br />The Company announces it will be changing its accounting year end from 31 December to 31 October.</p> <p>Unquote</p> <p>Jane Mackie<br />Company Secretary<br />12th October 2017</p>
Company Announcement March 29, 2016 10/04/2019 <p>A meeting of the Board of Directors (“the Board”) was convened today after the Board was informed by shareholders holding a Substantial Shareholding that interest has been shown in the acquisition of their shares.  Subject to the satisfactory conclusion of a due diligence exercise, it is the intention of the interested parties to launch a voluntary bid for the acquisition of all the issued share capital of the Company.</p> <p>In light of the above, the Board has resolved to convene an Extraordinary General Meeting in order for the shareholders to consider whether to furnish in confidence such information including unpublished price-sensitive information as may be necessary to enable the bona fide offerors, the bona fide transferors and their advisers to make, confirm, withdraw or modify any offer, in accordance to the provisions of Listing Rule 5.174.</p> <p>Further information shall be made in due course.</p> <p>Dr Ivan Gatt<br />Company Secretary<br />28<sup>th</sup> March 2016</p>
Company Announcement - Extraordinary General Meeting to be held April 5, 2016 10/04/2019 <p>THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY 6PM HOLDINGS P.L.C. (“THE COMPANY”) IN COMPLIANCE WITH THE LISTING RULES.</p> <p>QUOTE<br />With reference to Company Announcement number 104 dated 28th March 2016, the Company announces that an Extraordinary General Meeting (EGM) will be held on the 28th April 2016 at 09.00 am at the Intercontinental Hotel in St. Julian’s to consider and if deem fit approve the following resolution:</p> <p>"1. Disclosure of Price Sensitive Information<br />(i) That the Shareholders expressly authorise the Company to furnish in confidence to a bone fide offeror(s) and the corresponding bona fide transferor(s) information, including unpublished sensitive information as may be necessary to enable a bona fide offeror(s), a bona fide transferor(s) and their respective advisors to make, confirm, withdraw or modify an offer to acquire a Substantial Shareholding in the Company, provided that such disclosure shall in all cases be subject to the conditions set out in Listing Rules 5.174.3 et seq.</p> <p>(ii) That in furtherance of this resolution, and notwithstanding the provisions of Article 93 of the Articles of Association of the Company, the Board of Directors be authorised to disclose information in terms of this resolution as well as to take or authorise the taking of such steps as may be necessary, conductive or incidental to the disclosure of information as aforesaid, according to such terms, conditions and modalities as it deems fit and proper.”</p> <p>A notice and an explanatory circular has been sent to those shareholders appearing on the Company’s register of shareholders as at the 29th March 2016 who will also be entitled to attend and vote at the EGM or any adjournment thereof.</p> <p>UNQUOTE</p> <p>Dr Ivan Gatt<br />Company Secretary<br />5th April 2016</p>
Company Announcement - Scheduled Board Meeting April 18, 2016 10/04/2019 <p>THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY 6PM HOLDINGS P.L.C. (“THE COMPANY”) IN COMPLIANCE WITH THE LISTING RULES.</p> <p>Quote: </p> <p>The Board of Directors of the Company is scheduled to meet on the 26th April 2016 to:</p> <p>1. Consider and approve the Company’s Audited Financial Statement for the financial year ended 31st December 2015</p> <p>2. Consider the declaration or otherwise of a dividend to be recommended to the Company’s Annual General Meeting.</p> <p>Unquote:</p> <p>Dr. Ivan Gatt<br />Company Secretary </p>
Company Announcement - Placing of items / resolutions on the agenda April 18, 2016 10/04/2019 <p>THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY 6PM HOLDINGS P.L.C. (“THE COMPANY”) IN COMPLIANCE WITH THE LISITNG RULES. </p> <p>Quote:</p> <p>The forthcoming Annual General Meeting (“AGM”) of the Company will be held on the 21 June 2016.</p> <p>Further information related to this AGM will be announced at a later date.</p> <p><strong>Placing of items/resolutions on Agenda</strong></p> <p>A shareholder or shareholders holding not less than 5% in nominal value of the voting issued share capital of the Company may:</p> <p>a. request the Company to include items on the agenda of the AGM, provided that each item is accompanied by a justification or a draft resolution to be adopted at the AGM; and<br />b. table draft resolutions for items included in the agenda of the AGM.</p> <p>The request to put items on the agenda of the general meeting or the draft resolution referred to<br />above shall be submitted to the Company in hard copy form (at the registered office of the Company – addressed to the Company Secretary) or in electronic form [info@6pmplc.com] at least forty six (46) days before the 21 June 2016 and shall be authenticated by the person or persons making it.</p> <p>Unquote:</p> <p>Dr. Ivan Gatt<br />Company Secretary</p>
Company Announcement - Approval of financial statements for period ended 31 December 2015 April 27, 2016 10/04/2019 <p>THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY 6PM HOLDINGS P.L.C. (“THE COMPANY”) IN COMPLIANCE WITH THE LISITNG RULES.</p> <p>Quote:</p> <p>At the meeting held on 26 April 2016, the Board of Directors of 6PM Holdings p.l.c approved the financial statements for the financial year ended 31 December 2015. The Board resolved that these financial statements be submitted for the approval of the shareholders at the forthcoming Annual General Meeting which is scheduled for Tuesday, 21 June 2016.</p> <p>Shareholders appearing on the shareholder’ register as on the 20 May 2016 will receive notice of the Annual General Meeting, together with the Annual Report and Financial Statements for the financial year ended 31 December 2015. The preliminary statement of results that is attached herewith was extracted from the audited financial statements.</p> <p>The Board of Directors, in the light of the previous announcement No.104 have deemed it prudent not to recommend a dividend for submission and approval of the shareholders at the forthcoming Annual General Meeting.</p> <p>Unquote:</p> <p>Dr. Ivan Gatt<br />Company Secretary<br />27 April 2016</p>
Company Announcement - Annual General Meeting held June 21, 2016 10/04/2019 <p>THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY 6PM HOLDINGS P.L.C. (“THE COMPANY”) IN COMPLIANCE WITH THE LISTING RULES.</p> <p>Quote:</p> <p>At the Annual General Meeting of the Company held on the 21st June 2016, the shareholders considered and approved the following resolution:</p> <p>ORDINARY RESOLUTIONS (Ordinary Business)</p> <p>1. That the Financial Statements for the period ended 31st December 2015 and the Directors’ and Auditors’ report thereon be hereby received and approved.</p> <p>2. That the appointment of Nexia BT as Auditors, be hereby approved and the Board of Directors be hereby authorised to fix their remuneration.</p> <p>3. That in accordance with the provision of Article 56.4 of the Articles of Association of the Company, since there are as many nominations as there are vacancies, no election will take place and the nominees Mr Nazzareno Vassallo, Mr Ivan Bartolo, Mr Stephen David Wightman, Mr Hector Spiteri, Mr Robert Borg and Mr Tonio Depasquale be automatically appointed as directors.</p> <p>Unquote:<br />Dr. Ivan Gatt<br />Company Secretary </p>
Company Announcement - Receipt of Voluntary Bid December 14, 2016 10/04/2019 <p><strong>6PM HOLDINGS P.L.C.</strong></p> <p>THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY 6PM HOLDINGS P.L.C. (“THE COMPANY”) IN COMPLIANCE WITH THE LISTING RULES.</p> <p><strong>Quote</strong></p> <p><em>Receipt of Voluntary Bid</em></p> <p>The Company hereby announces that, by virtue of an offer document dated 14 December 2016 (“Offer Document”), Idox p.l.c., a company incorporated under the Laws of the United Kingdom and bearing company registration number 03984070 (hereinafter the ‘Offeror’) has launched a voluntary public offer in terms of Chapter 11 of the Listing Rules to acquire all the share capital currently in issue in the Company and held by the shareholders of the Company at an offer price of GBP 0.88 per share, payable in cash or a combination of cash and shares in the Offeror.</p> <p>Details of the consideration offered and the terms and conditions of the voluntary offer are set forth in the Offer Document which is available on the Company’s website [www.6pmplc.com] and on [www.cc.com.mt]. Hard copies of the Offer Document will be mailed to the shareholders of the Company appearing on the register of shareholders on the 20 December 2016 (which includes all trades undertaken up until 16 December 2016).</p> <p><em>Irrevocable Undertakings</em></p> <p>The Company was also informed that (i) Charts Investment Management Service Limited, a company registered in Malta and bearing company registration number C 7944, holding Shares in its clients nominee accounts; (ii) Vassallo Builders Group Limited, a company registered in Malta and bearing company registration number C 2448; (iii) Mr Ivan Bartolo of 32, Ir-Rampil, Pellikan Street, San Gwann SGN 1905, Malta; (iv) Mr Stephen David Wightman of 135, The Park, Market Bosworth, Leicester, CV 13 0LP, England; (v) Mr Brian Zarb Adami and Mrs Roberta Zarb Adami of Sali, Iz-Zebbuga Street, Iklin IKL 1960, Malta; and (vi) Mr Alan Timothy West Robinson of 94, Cross Drove, Coates, Peterborough PE7 2HJ, England, collectively holding an aggregate of 14,675,483 Shares representing 69.94% of the issued share capital of the Company have undertaken, subject to certain conditions, to accept the terms set forth in the Offer Document.</p> <p><em>Independent Committee &amp; Statement of Opinion</em></p> <p>At a meeting of the Board held on the 28 April 2016, the Board resolved to establish an independent committee in terms of Clause 62 of the Articles of Association of the Company (“the Committee”). The Committee was established in view of the potential conflict of interest that may have arisen between the duties of directors and the personal interest of the same directors in their capacity of shareholders and was empowered to handle the due diligence exercise and the process that ensued.</p> <p>The Company further announces that a meeting of the Committee will be held on the 16th December 2016 in order to assess the Offer Document and prepare a statement of opinion on the effects of implementation of the Voluntary Bid on employment, conditions of employment and locations of the Company’s place of business in accordance to the provisions of Listing Rule 11.28 et seq.</p> <p><strong>Unquote</strong></p> <p>Dr. Ivan Gatt<br />Company Secretary<br />14th December 2016</p>
Company Announcement - Correction to Company Announcement December 14, 2016 10/04/2019 <p>THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY 6PM HOLDINGS P.L.C. (“THE COMPANY”) IN COMPLIANCE WITH THE LISTING RULES</p> <p><strong>QUOTE</strong></p> <p>The Company would like to announce that it has received the following communication from Idox p.l.c, whereby the Company was informed that the Closing Price of the Idox Shares on the Last Practicable Date is to read “GBP 0.6725” and not “GBP 0.67”.</p> <p>The amended Offer Document which incorporates the change indicated above is being attached to this Company Announcement and replaces the Offer Document attached to Company Announcement number 114.</p> <p><strong>UNQUOTE</strong></p> <p>Dr. Ivan Gatt<br />Company Secretary<br />14th December 2016</p>
Company Announcement - Statement of Opinion December 16, 2016 10/04/2019 <p>THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY 6PM HOLDINGS P.L.C.<br />(“THE COMPANY”) IN COMPLIANCE WITH THE LISTING RULES</p> <p><strong>QUOTE</strong></p> <p>Further to company announcement number 113 and with reference to the offer received from Idox p.l.c. for all the issued share capital of the Company (“the Voluntary Bid”), the statement of opinion required in terms of Listing Rules 11.28 et seq. and setting out the effects of the implementation of the Voluntary Bid on employment, conditions of employment and the location of the Company’s place of business is being attached to this company announcement and is further available for public viewing on the Company’s website (www.6pmsolutions.com).</p> <p>The statement of opinion, prepared by the independent committee established by the Company’s Board of Directors in terms of Clause 62 of the Articles of Association of the Company was approved by the Board of Directors on the 16th December 2016.</p> <p>For full statement please click <a rel="noopener" data-udi="umb://media/b3394558268d43d0b8a26678a1891254" href="/media/1866/company-announcement-statement-of-opinion.pdf" target="_blank" title="Company-Announcement-Statement-Of-Opinion.pdf">here</a>.</p> <p><strong>UNQUOTE</strong></p> <p>Dr. Ivan Gatt<br />Company Secretary<br />16th December 2016</p>
6PM acquires Blithe Computer Systems August 19, 2015 10/04/2019 <p>6PM plc a global leader in Healthcare IT Solutions has recently announced the acquisition of Blithe Computer Systems.</p> <p>Blithe Computer Systems (Blithe) was set up in 1999. Blithe specialise in the provision of information systems and services for the healthcare sector. The company provides IT solutions for Sexual Health and Substance Misuse markets. Today Blithe is the market leading supplier of IT solutions to both the Sexual Health and Substance Misuse sectors, with over 700 installations throughout the United Kingdom.</p> <p>“The development and launch of innovative products from Blithe has been driven by a talented and dedicated team of professionals. We intend to keep the current structure in place and are committed to growing our business by continuing to deliver award winning solutions for our customers. Blithe will now operate under the name 6PM Blithe and will continue to support all of our Lilie Sexual Health Management System, Web Bomic Substance Misuse System, Poppie Drug and Alcohol Information System customers to the highest of expectations.</p> <p>This strategic acquisition will strengthen 6PM’s leadership in the IT Health solutions industry by providing customers with a portfolio of products that aim to improve the patients experience and keep the health service sustainable throughout the 21<sup>st</sup> century,” said Ivan Bartolo, CEO, 6PM Group.</p>
Company announcement - Information to maintain a fair market March 20, 2015 10/04/2019 <p>THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY 6PM HOLDINGS P.L.C. (“THE COMPANY”) IN COMPLIANCE WITH THE LISTING RULES.</p> <p>QUOTE</p> <p>The Company has initiated formal discussions in order to acquire all the share capital of a UK private company that specializes in the provision of information systems and software for the health care sector. The transaction will be classified as a Class 1 transaction (as per Listing Rule 5.149) and further information will be made available in due course.</p> <p>UNQUOTE<br />Dr Ivan Gatt<br />Company Secretary</p>
Board of Directors scheduled to meet on 16th April 2015 April 10, 2015 10/04/2019 <p>THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY 6PM HOLDINGS P.L.C. (“THE COMPANY”) IN COMPLIANCE WITH THE LISTING RULES.</p> <p>Quote:<br />The Board of Directors of the Company is scheduled to meet on the 16th April 2015 to:</p> <ol> <li>Consider and approve the Company’s Audited Financial Statement for the financial year ended 31st December 2014</li> <li>Consider the declaration or otherwise of a dividend to be recommended to the Company’s Annual General Meeting.</li> </ol> <p>Unquote:</p> <p>Dr Ivan Gatt<br />Company Secretary</p>
AGM to be held on 25th June 2015 April 10, 2015 10/04/2019 <p>THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY 6PM HOLDINGS P.L.C. (“THE COMPANY”) IN COMPLIANCE WITH THE LISITNG RULES.</p> <p>Quote:</p> <p>The forthcoming Annual General Meeting (“AGM”) of the Company will be held on the 25 June 2015.</p> <p>Further information related to this AGM will be announced at a later date.</p> <p><strong>Placing of items/resolutions on Agenda</strong></p> <p>A shareholder or shareholders holding not less than 5% in nominal value of the voting issued share capital of the Company may:</p> <ul> <li>request the Company to include items on the agenda of the AGM, provided that each item is accompanied by a justification or a draft resolution to be adopted at the AGM; and</li> <li>table draft resolutions for items included in the agenda of the AGM.</li> </ul> <p>The request to put items on the agenda of the general meeting or the draft resolution referred to above shall be submitted to the Company in hard copy form (at the registered office of the Company – addressed to the Company Secretary) or in electronic form [info@6pmplc.com] at least forty six (46) days before the 25th June 2015 and shall be authenticated by the person or persons making it.</p> <p>Unquote:</p> <p>Dr Ivan Gatt<br />Company Secretary</p>
Board approves financial statements for 2014 April 16, 2015 10/04/2019 <p>THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY 6PM HOLDINGS P.L.C. (“THE COMPANY”) IN COMPLIANCE WITH THE LISITNG RULES.</p> <p><em>Quote:</em></p> <p>At the meeting held on 16 April 2015, the Board of Directors of 6pm Holdings p.l.c approved the financial statements for the financial year ended 31 December 2014. The Board resolved that these financial statements be submitted for the approval of the shareholders at the forthcoming Annual General Meeting which is scheduled for Thursday, 25 June 2015.</p> <p>Shareholders appearing on the shareholder’ register as on the 26 May 2015 will receive notice of the Annual General Meeting, together with the Annual Report and Financial Statements for the financial year ended 31 December 2014. The preliminary statement of results that is attached herewith was extracted from the financial statements that were audited by Nexia BT.</p> <p>The Board of Directors after having noted the group’s strong improvement in performance and the movement in earnings per share from a GBP 0.038, to GBP 0.041 further resolved to recommend for the approval of the Annual General Meeting the payment of a net final dividend of GBP 0.02 per share up to a maximum of GBP 410,236. This dividend, if approved at the Annual General Meeting, will be paid by not later than the 29 July 2015 to shareholders who appear on the shareholders’ register as on the 26 May 2015.</p> <p>The Board further resolved to recommend for approval at the Annual General Meeting, a bonus share issue of one (1) share for every fifty (50) shares held which will be allotted to shareholders on the company’s share register as at close of business on the 26 May 2015. The bonus issue will be funded by capitalizing GBP 82,286 from the share premium reserve of the company. Application will be made for the necessary authorization concerning the listing of the shares on the Malta Stock Exchange.</p> <p><em>Unquote:</em></p> <p>Dr. Ivan Gatt<br />Company Secretary<br />16 April 2015</p> <p>The Director’s report is available <a rel="noopener" data-udi="umb://media/24f20b0c31c74199b0bf0e14124376ee" href="/media/1572/6pm-annual-report-2014.pdf" target="_blank" title="6PM Annual Report 2014.pdf">here</a></p>
Company Announcement - Interim Directors' Statement May 15, 2015 10/04/2019 <p><strong>THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY 6PM HOLDINGS P.L.C. (“6PM” OR THE “GROUP” AS THE CASE MAY BE) PURSUANT TO MALTA FINANCIAL SERVICES AUTHORITY LISTING RULES.</strong></p> <p>Quote</p> <p>As quoted in the Annual Report currently being distributed to the shareholders, in 2014 the Group continued to build on the achievements reported in 2013 and secured positive results; a trend that started during the rights issue held in 2011. In the financial year ending 2014 the group registered a profit after tax of GBP 822,191.</p> <p>In 2014 the company increased its strategic investment within Javali LLC in Utah USA. The company has also grown its presence in emCare and has invested further in its star product iFIT™. Intellectual Property of this product is now wholly owned by 6PM.</p> <p>The business vision and strategy remains consistent with the organisation consolidating its position as a products based company focusing solely on Healthcare IT Solutions in the Clinical, Information Management and Logistics Management segments.</p> <p>During the first months of 2015 6PM also introduced a new software license model, replacing the perpetual license model adopted up to 2014, which will result in increasing revenues through the renewal of software licenses. In addition the company also announced that it is looking into launching a consumption model (Software as a Service) for smaller health providers.</p> <p>Looking forward the organization aims to consolidate further its position in the UK market and to continue reaching out to other markets. To this effect 6PM is planning to undertake an acquisition of another ICT health business in the United Kingdom. This will significantly increase its customer base, grow revenues, grow annuity business, grow EBITDA and pre-tax profit.</p> <p>The group is cautiously optimistic that the profitability situation experienced over the past years will be portrayed in the financial year 2015.</p> <p>Unquote<br />Signed<br />Dr. Ivan Gatt<br />Company Secretary<br /><strong>13<sup>th</sup> May 2015</strong></p>
Company Announcement - Application for new bond issue June 8, 2015 10/04/2019 <p>THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY 6PM HOLDINGS P.L.C. (“THE ISSUER”) IN COMPLIANCE WITH THE LISTING RULES.</p> <p><em>Quote:</em></p> <p>10-year New Bond Issue</p> <p>The Board of Directors of 6PM Holdings p.l.c. (the “Issuer”) announces that it has submitted an application to the Listing Authority of the Malta Financial Services Authority requesting the admissibility to listing of €13 million in bonds redeemable in 2025 (the “New Bonds”).</p> <p>Subject to the Listing Authority granting its approval to admissibility to listing of the New Bonds, the Issuer will be granting preference to shareholders listed in the share register at the Central Securities Depository as at the close of business on Monday 8 June 2015 (the “Record Date”), to subscribe to the New Bonds.</p> <p><em>Unquote:</em></p> <p>Dr. Ivan Gatt<br />Company Secretary<br />8 June 2015</p>
Company Announcement - Execution of share transfer agreement June 10, 2015 10/04/2019 <p>THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY 6PM HOLDINGS P.L.C. (“THE COMPANY”) IN COMPLIANCE WITH THE LISTING RULES.</p> <p>Quote:</p> <p>Further to Company Announcement 86, the Company would like to announce that it has entered into a share transfer agreement dated 10 June 15 (“the STA”) to acquire all the issued share capital in Blithe Computer Systems Limited, a company incorporated under the Laws of England and having company registration number 02585086 (“Blithe”) from Mr. Peter Wright, the current sole shareholder of Blithe for the total consideration of four million two hundred thousand Pounds Sterling (GBP 4,200,000).</p> <p>The STA, which contains provisions which are customary for a transaction of this nature, is conditional upon the Company raising enough funds through the issue of thirteen million Euro (€13,000,000) in new bonds redeemable in 2025 (“the New Bonds”). An application for these New Bonds was lodged with the Listing Authority on the 8 June 2015 and further information on the New Bonds was disclosed in Company Announcement 92.</p> <p>Blithe specialises in the provision of systems and solutions for the management of Electronic Patient Records (EPR) within the healthcare sector, particularly in relation to sexual health and substance misuse.</p> <p>The Blithe solutions are currently being used by more than 10,000 healthcare professionals in more than 700 locations throughout the United Kingdom.</p> <p>Through the acquisition of Blithe, the Company aims to enhance its portfolio of solutions in the health sector as well as achieve additional business through cross selling.</p> <p>Further information about Blithe and the transaction will be published and made available once the Listing Authority approves the contents of the Prospectus which has been prepared by the Company in connection with the issue and admissibility to listing of the New Bonds.</p> <p>The total gross assets and the profits of Blithe as at 30 June 2014 are of one million two hundred and seventy six thousand eight hundred and sixty eight Pounds Sterling (GBP 1,276,868) and seventy thousand five hundred and nine Pounds Sterling (GBP 70,509) respectively.</p> <p>In accordance with the provisions of Clause 5.148 et seq of the Listing Rules, the acquisition of Blithe is considered to be a Class 1 transaction and no shareholder approval is required.</p> <p>Unquote:</p> <p>Dr. Ivan Gatt<br />Company Secretary</p>
Company Announcement - Annual General Meeting held June 25, 2015 10/04/2019 <p>THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY 6PM HOLDINGS P.L.C. (“THE COMPANY”) IN COMPLIANCE WITH THE LISITNG RULES.</p> <p><em>Quote:</em></p> <p>At the Annual General Meeting of the Company held on the 25th June 2015, the shareholders considered and approved the following resolutions.</p> <p>ORDINARY RESOLUTIONS (Ordinary Business)</p> <p>1. That the Financial Statement for the year ended 31 December 2014 and the Directors’ and Auditor’s Report thereon be hereby received and approved.</p> <p>2. That the reappointment of Nexia BT as Auditors, be hereby approved and the Board of Directors be hereby authorized to fix their remuneration.</p> <p>3 That in accordance with the Articles of Association of the Company, an election of directors is to be held to appoint six (6) directors from the following nominations:</p> <p>i. Mr Nazzareno Vassallo<br />ii. Mr Ivan Bartolo<br />iii. Mr Stephen David Wightman<br />iv. Mr Brian Zarb Adami<br />v. Mr Hector Spiteri<br />vi. Mr Robert Borg<br />vii. Mr Tonio Depasquale<br />viii. Mr Tarcisio Barbara<br />ix. Dr Frank Psaila</p> <p>4. That a net dividend of GBP 0.02 per Ordinary Share up to the maximum of GBP 410,236 as recommended by the Directors be approved, payable by not later than 29th July 2015.</p> <p>EXTRAORDINARY RESOLUTION (Special Business)</p> <p>5. That, the Directors be and are authorised to capitalise a sum not exceeding eighty two thousand, two hundred and eighty six Pounds Sterling (GBP 82,286) being part of the amount standing to the credit of the Company’s non-distributable reserves of the share premium account and that such sum be appropriated to the holders of the issued ordinary shares of the Company registered on 26th May 2015 (“the Record Date”) and be generally and unconditionally authorised, pursuant to Article 85 of the Companies Act, to exercise all the powers of the Company to apply such amount in paying up and allotting in full not more than four hundred and eleven thousand and four hundred and thirty (411,430) ordinary shares of twenty pence of a Pound Sterling (GBP 0.20) each in the capital of the Company (ranking pari passu in all respects with the existing issued ordinary shares of The Company) to be allotted and issued credited as fully paid up at par to and amongst such holders in the proportion of one (1) new ordinary share of twenty pence of a Pound Sterling (GBP 0.20) each for every fifty (50) ordinary shares held at the Record Date but subject to such exclusions or other arrangements as the Directors may deem necessary or expedient in relation to fractional entitlements or legal or practical problems under the laws of, or the requirements of any regulatory body or exchange (the “Bonus Issue”).</p> <p>Following the Annual General Meeting, the Board of Directors is composed of the following:</p> <p>Mr. Nazzareno Vassallo<br />Mr. Hector Spiteri<br />Mr. Ivan Bartolo<br />Mr. Stephen Wightman<br />Mr. Tonio Depasquale<br />Mr. Robert Borg</p> <p><em>Unquote:</em></p> <p>Dr. Ivan Gatt<br />Company Secretary</p>
Company Announcement - Appointment of Directors July 7, 2015 10/04/2019 <p>THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY 6PM HOLDINGS P.L.C. (“THE COMPANY” or “6PM”) IN COMPLIANCE WITH THE LISTING RULES.</p> <p><em>Quote:</em></p> <p>Mr. Tonio Depasquale, holder of Identity Card number 944148M and currently residing at 32, Sir Ugo Mifsud Street, Lija has been appointment as a non-executive director effective from the annual general meeting of the company held on the 25th June 2015.</p> <p>Mr. Tonio Depasquale was the Chief Executive Officer of Bank of Valletta p.l.c. up to 2011 and he was a director in, amongst other companies, Middlesea Insurance p.l.c., Midi p.l.c. and Viset p.l.c.</p> <p>Mr. Tonio Depasquale currently acts as a director of a number of companies operating in a wide spectrum of commercial activities. There are no other details concerning the new appointments that require disclosure under Listing Rule 5.20.</p> <p><em>Unquote:</em></p> <p>Dr. Ivan Gatt<br />Company Secretary<br />7th July 2015</p>
Company Announcement - New Bond Issue July 9, 2015 10/04/2019 <p>THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY 6PM HOLDINGS P.L.C. (“THE ISSUER”) IN COMPLIANCE WITH THE LISTING RULES.</p> <p><em>Quote:</em></p> <p><strong>€13 million, 5.1% 6PM Holdings plc Unsecured Bonds 2025 </strong></p> <p>The Board of Directors of 6PM Holdings p.l.c. (the “Issuer”) announces that pursuant to the Listing Authority’s regulatory approval received on the 8 July 2015, it will be issuing €13 million 5.1% Unsecured Bonds in bonds redeemable in 2025, with a nominal value of €100 per Bond issued at par (the “New Bonds”).</p> <p>The Issuer will be granting preference to shareholders listed in the share register at the Central Securities Depository as at the close of business on Monday 8 June 2015, to subscribe to the New Bonds. Application forms to the qualifying shareholders will be mailed on the 14 July 2015.</p> <p>Full details of the New Bonds are provided in a Prospectus dated 8 July 2015 which will be made available on the Company’s website (www.6pmsolutions.com) as from 14 July 2015 and at Authorised Intermediaries as from 17 July 2015.</p> <p><em>Unquote:</em></p> <p>Dr. Ivan Gatt<br />Company Secretary<br />9 July 2015</p>
Company Announcement - Bond Issue Oversubscribed July 28, 2015 10/04/2019 <p>THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY 6PM HOLDINGS P.L.C. (“THE ISSUER”) IN COMPLIANCE WITH THE LISTING RULES.</p> <p><em>Quote:</em></p> <p>6PM Holdings p.l.c. (the ‘Issuer’) announces that the issue of €13,000,000 5.1% Bonds 2025 (ISIN: MT0000351206) has been oversubscribed. Accordingly , the Intermediaries Offer scheduled for the 28th July 2015 will now not take place. In terms of the prospectus, the Issuer will be announcing the basis of acceptance and the allocation policy by not later than 31st July 2015.</p> <p><em>Unquote:</em></p> <p>Dr. Ivan<br />Company Secretary <br />28 July 2015</p>
Company Announcement - Basis of Bond Acceptance July 31, 2015 10/04/2019 <p>THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY 6PM HOLDINGS P.L.C. (“THE ISSUER”) IN COMPLIANCE WITH THE LISTING RULES.</p> <p><em>Quote:</em></p> <p>6PM Holdings p.l.c. (the “Company”) is pleased to announce the basis of acceptance for the issue of €13,000,000 5.1% Unsecured Bonds 2025 (the “Bonds”). As previously announced, the Bond Issue was over-subscribed on closing of the offer to 6PM Shareholders and as such, the Intermediaries’ Offer scheduled for 31 July 2015 was cancelled.</p> <p>The Company received from 6PM Shareholders an aggregate total of €21,775,400. As a result, the Company will be adopting the following allocation policy:</p> <p>(i) The Company will be satisfying all applications for amounts up to €5,000 in full;</p> <p>(ii) In the case of applications for amounts over €5,000, the Company will be satisfying the first €5,000 and allocating a further amount based on the number of 6PM ordinary shares held as a proportion of the aggregate number of 6PM ordinary shares held by Bond subscribers.</p> <p>All amounts being allocated have been rounded to the nearest €100.</p> <p>Interest on the Bonds will commence on 31 July 2015 and refunds of unallocated monies will be made by 7 August 2015. The Bonds are expected to be admitted to listing on the Official List of the Malta Stock Exchange on 7 August 2015 and trading is expected to commence on 10 August 2015.</p> <p>The Board of Directors would like to thank the 6PM Shareholders for the support shown in this Bond Issue.</p> <p><em>Unquote:</em></p> <p>Dr. Ivan Gatt<br />Company Secretary<br />31 July 2015</p>
Company Announcement - Preliminary Statement of Interim Results August 5, 2015 10/04/2019 <p>THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY 6PM HOLDINGS PLC PURSUANT TO MALTA FINANCIAL SERVICES AUTHORITY LISTING RULES.</p> <p><em>Quote:</em></p> <p>At the meeting held on the 4th August 2015, the Board of Directors of 6PM Holdings plc approved the Interim Financial Statements for the period ended 30th June 2015. <a rel="noopener" data-udi="umb://media/62dc5bf6e20c4b148d6022e2c1497075" href="/media/1867/6pm-announcement-preliminary-statement-of-interim-results-050815.pdf" target="_blank" title="6PM-Announcement-Preliminary-Statement-of-Interim-Results-050815.pdf">A copy of the preliminary statement of the interim results is attached to this announcement.</a></p> <p><em>Unquote:</em></p> <p>Dr. Ivan Gatt<br />Company Secretary<br />5 August 2015</p>
Company Announcement November 10, 2015 10/04/2019 <p>THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY 6PM HOLDINGS P.L.C. (“THE COMPANY”) IN COMPLIANCE WITH THE LISTING RULES.</p> <p>Quote:</p> <p>By virtue of an agreement dated 9 October 2015, 6PM Holdings plc has transferred fourteen thousand (14,000) Ordinary “A” shares and six thousand (6,000) Ordinary “B” shares (collectively “the Shares”) it holds in Agilis6 Limited, a company incorporated under the laws of Malta and bearing company registration number C 28642.</p> <p>The Shares, representing the total issued share capital of Agilis6 Limited, have been acquired by Mr. Marcel Cutajar holder of Maltese Identity Card number 492265M for a total consideration of one hundred and twenty thousand Euro (€120,000).</p> <p>This transaction is in line with the objectives of 6PM Holdings plc to focus predominantly on the health industry, which objective was outlined during the last annual general meeting.</p> <p>The transfer of the Shares falls below the threshold of a Class 1 transaction as set forth in Listing Rule 5.148 et seq.</p> <p>Unquote:</p> <p>Dr. Ivan Gatt<br />Company Secretary<br />10<sup>th</sup> November 2015</p>
Directors' Interim Statement November 18, 2015 10/04/2019 <p>THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY 6PM HOLDINGS P.L.C. (“THE COMPANY”) IN COMPLIANCE WITH THE LISTING RULES.</p> <p>QUOTE</p> <p>The 6PM Group has continued to experience growth in both revenue and profits in line with the expectations. Furthermore as highlighted in the strategy plan for 2015-2017, the Group’s focus is to consolidate its strategic position and becoming a leading IT health solutions provider. This strategy has been complimented with the sale of 6PM’s commercial arm, Agilis6 Limited.</p> <p>Through the acquisition of Blithe Computer Systems Limited earlier on this year, 6PM has not only increased its annuity revenue but now has also a stronger physical presence in the UK. In addition the Group now owns a stronger clinical products portfolio and an extensive customer base. Results from this acquisition are truly encouraging and the Directors are focused on delivering return to the shareholders to be able to recommend the distribution of dividends at the forthcoming Annual General Meeting.</p> <p>So far, 2015 has also been a successful year for one of the Group’s flagship products, iFIT™. By the end of 2015 6PM is in the process of selling the solution across another five NHS Foundation Trusts in the UK. The solution has also been certified by GS1 as capable of correctly and consistently implementing GS1 standards and associated best practice. The focus of the Group is on developing its iFIT™ solution further so that customers continue to enjoy business benefits. 6PM aims to close this year with the launch of two additional iFIT™modules - iWorkforce and iAssets.</p> <p>Currently 6PM is also putting into action its strategy for the clinical product range particularly Lilie, the market leader in sexual health software. The aim is to launch a stronger and richer version during 2016. In addition the team is working hard towards evaluating options of merging 6PM Blithe’s substance misuse product line to offer one new and robust solution.</p> <p>Javali, 6PM’s Revenue Leakage Identification Tool is also producing encouraging results. The Group has conducted two feasibility studies in the UK and hoping to close off the respective sales within the first quarter of 2016. 6PM will also be joining forces with University Hospitals Birmingham in developing further Javali’s algorithms after carrying out testing at both University Hospitals Birmingham NHS Trust and Kingston Hospital NHS Foundation Trust.</p> <p>The 6PM 2016 business plan has been finalized and is currently pending approval by the Board of Directors.</p> <p>UNQUOTE</p> <p>Dr Ivan Gatt<br />Company Secretary<br />18th November 2015</p>
6PM officially launches new premises in Skopje, Macedonia June 3, 2014 10/04/2019 <p>The new offices in Macedonia were inaugurated this morning by Vice Minister of Information Society and Administration Marta Arsovska Tomovska in the presence of Ivan Bartolo, the Chief Executive of 6PM plc.</p> <p>The 6PM Group set up offices in Macedonia in September 2011 to benefit from the good skills of the IT professionals, the advanced culture and from the entrepreneurial spirit that exists in the country. Today there are 30 employees working for the company involved in the development of IT solutions and products in the health sector<br />6PM’s health products and solutions are used by several NHS Trusts in the UK. These include iFIT – the Intelligent File and Inventory Tracking system used to manage physical paper health records, supplies, medical devices and other assets; Climate-HIV – a specialised electronic patient record (EPR) system for HIV medicine; Strokepad – a comprehensive mobile tablet-based Electronic Patient Record, and ImPATHY – an information management pathology solution.</p> <p>Marta Arsovska Tomovska said: ““I am very glad that I am here with you for the opening of the new 6PM offices in Macedonia. I will be more than happy if I am invited to attend other events organized by your company. The Ministry of the Information Society and Administration is open for anything your company may need in the future. We are here to cooperate and help you in any aspect.”</p> <p>Ivan Bartolo said: “Today we mark another milestone at 6PM. We set up our offices in Macedonia in September 2011 and started our journey here with 10 employees. Three years later we are opening our new state of the art office in the centre of the beautiful city – Skopje, with enough space to host our 30 wonderful colleagues working in this office. 6PM has plans and ambitions to continue growing this very successful strategic 6PM office.”</p>
6PM focusing on developing its core products November 19, 2014 10/04/2019 <p>THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY 6PM HOLDINGS P.L.C. (“THE COMPANY”) IN COMPLIANCE WITH THE LISTING RULES.</p> <p>Directors Interim Statement</p> <p>The 6PM Group continued to experience a higher level of maturity, and as indicated during the Annual General Meeting held in June 2014, the internal strategy of the group was to focus on its core products, and eliminating third party involvement as much as possible within its solutions. Results are encouraging and the expectation is that with the change in internal strategy, a growth within the revenue and pre-tax profit can still be entertained. Business growth is being achieved as planned and the Directors are focused on delivering return to the shareholders to be able to recommend the distribution of dividends at the forthcoming Annual General Meeting.</p> <p>Considering the changes entertained during 2014, the current business strategy has been updated so that a new 3-year strategy plan for 2015-2017 has been drawn up and approved by the Board of Directors. The focus of the Group will be to continue developing its core products, especially other verticals around the Intelligent File and Inventory Tracking (iFIT) system, so that business benefits can be sold to the various trusts. During the year, the Group has also launched another 2 products in the NHS clinical sector: StrokePAD (for stroke patients) which was developed and is being used at the University College London Hospitals NHS Foundation Trust which is recognized as the world leader in the treatment of stroke patients; and ConCERT-D (for dementia patients) developed in conjunction with the West London Mental Health Trust, a leading mental hospital within the UK NHS.</p> <p>As indicated, iFIT is still a flagship product for the Group, and considering its impact, it was considered that a third-party software was being replaced by internally developed software. This change was all done during this year, and iFIT2 is currently being sold at new Trusts, whereas Trusts currently using iFIT are being migrated to iFIT2. Such a change has also contributed to a slowdown to sales, but at this current point, the sales pipeline of the Group is as strong as it has even been.</p> <p>During the year, a lot of emphasis was also made to internationalize the 6PM brand, and to open new markets around the world. The Irish operation has produced good results within its first year of operation. The Group has also engaged persons in Macedonia, Scotland, Australia and Canada to test whether there is an appetite to sell the current suite of product solutions in these new markets.</p> <p>Another investment that 6PM group made throughout the year was in US Company, Javali. The group has 10% in the US operation, with the target of opening an operation in Europe, where it will have a 45% stake. 6PM was also involved in the development of the revenue leakage product within the hospitals, and is being involved in the marketing of such a product in Europe. It is expected that within the coming years, such a product will have a significant impact on the results of the group.</p> <p>Currently, the Executive team is preparing the 2015 business plan and the forward look is focused on further growth of the Group’s product portfolio, new markets and new investments. New opportunities will be evaluated in line with such business objectives, in order to increase shareholders’ value.</p>
6PM expands its operations in Ireland March 20, 2014 10/04/2019 <p>In line with its expansion plans and its strategy to set up subsidiaries in strategic markets 6PM Holdings plc has opened an office in Limerick, Ireland.</p> <p>Six-PM Health Solutions (Ireland) Limited has been set up through a joint venture between 6PM Holdings plc and Mr Anthony O’Carroll. Mr O’Carroll owns 30% of the equity in this new joint venture and he has over 25 years industry experience working with Hospitals in Ireland. Through this collaboration with Mr O’Carroll who previously owned Medrex Systems (Ireland) Limited, a local medical records supply company, 6PM Ireland will be inheriting all of the business activity that was previously delivered by Medrex Systems (Ireland) Limited. To this effect, 6PM Ireland is fully functional with Mr O’Carroll as Managing Director.</p> <p>“We could not have hoped for a better business partner. The business experience brought in to 6PM Ireland by Anthony and his team is priceless. This is a great business opportunity since 6PM Ireland will not be starting from nothing, to the contrary, all the previous Medrex business has now been shifted in to the newly set up joint venture. This collaboration will give us a rapid start to our growth internationally,” Ivan Bartolo, CEO of the 6PM Group said.</p> <p>With offices in Limerick, Six-PM Health Solutions (Ireland) Limited is currently employing 13 people with future employment growth expected. The key business activities are document management services, microfilming, scanning, off site storage and resale of equipment associated with the above and consultancy. These services will be complimented with the marketing and selling of the 6PM products such as iFIT, Climate-HIV, Strokepad, the CareSolutionsTM suite of products and others.</p> <p>Six-PM Health Solutions (Ireland) Limited is expecting to start delivering business value immediately as service contracts are already in hand.</p>
Notice to the Members April 4, 2014 10/04/2019 <p>Notice is hereby given by 6PM Holdings plc (“the Company”) in accordance with the provisions of Article 56.3 of the Articles of Association of the Company that submissions for the nomination of candidates for the election of Directors at the Company's forthcoming Annual General Meeting scheduled for Thursday, 19th June 2014, shall be opened as from the 21st April 2014 to 5th May 2014, both dates inclusive.</p> <p>Nominations shall be addressed to the attention of the Company Secretary at the Registered Office of the Company, being 6PM Business Centre, Triq it-Torri, Swatar, Birkirkara BKR4012 and must be received by not later than the 5th May 2014. The form prescribed for submission of nominations is available from the Company Secretary during office hours.</p> <p>Article 55.1 of the Articles of Association of the Company entitles every member with voting rights and holding not less than 0.5 per cent of the issued share capital of the Company or a number of members who in the aggregate hold not less than 0.5 per cent of the issued share capital of the Company having voting rights to nominate a fit and proper person for appointment as a Director of the Company.</p> <p>Notice is hereby given to all members that only those whose name is on the register of members at close of business on 20th May 2014 shall be entitled to receive notice, attend and vote at the forthcoming Annual General Meeting.</p> <p>Dr Ivan Gatt<br />Company Secretary</p>
Scheduled Board meeting April 10, 2014 10/04/2019 <p>6pm Holdings p.l.c.</p> <p>THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY 6PM HOLDINGS P.L.C. (“THE COMPANY”) PURSUANT TO THE MALTA FINANCIAL SERVICES AUTHORITY LISTING RULES:</p> <p>QUOTE</p> <p>The Board of Directors of the Company is scheduled to meet on the 16th April 2012 to:</p> <p>1. Consider and approve the Company’s Audited Financial Statements for the financial year ended 31 December 2011.</p> <p>2. Consider the declaration or otherwise of a dividend to be recommended to the Company’s Annual General Meeting.</p> <p>UNQUOTE</p> <p>Dr Ivan Gatt<br />Company Secretary<br />10th April 2012</p>
Company announcement April 15, 2014 10/04/2019 <p>THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY 6PM HOLDINGS P.L.C. (“THE COMPANY”) IN COMPLIANCE WITH THE LISTING RULES.</p> <p>Quote:</p> <p>The forthcoming Annual General Meeting (“AGM”) of the Company will be held on the 19 June 2014. Further information related to this AGM will be announced at a later date.</p> <p><strong>Placing of items/resolutions on Agenda</strong></p> <p>A shareholder or shareholders holding not less than 5% in nominal value of the voting issued share capital of the Company may:</p> <p>a. request the Company to include items on the agenda of the AGM, provided that each item is accompanied by a justification or a draft resolution to be adopted at the AGM; and</p> <p>b. table draft resolutions for items included in the agenda of the AGM</p> <p>The request to put items on the agenda of the general meeting or the draft resolution referred to above shall be submitted to the Company in hard copy form (at the registered office of the Company – addressed to the Company Secretary) or in electronic form [info@6pmplc.com] at least forty six (46) days before the 19th June 2014 and shall be authenticated by the person or persons making it.</p> <p>Unquote:</p> <p>Dr Ivan Gatt<br />Company Secretary</p>
6PM registers an increase in profit for the year 2013 April 28, 2014 10/04/2019 <p>6PM Holdings plc has registered a profit after tax of GBP 742,551 for the year 2013 compared to a profit of GBP 526,536 for the year 2012.</p> <p>As at the end December 2013, 6PM Holdings registered a pre-tax profit of GBP 637,805 (2012: GBP 433,586). The gross profit for the year amounted to GBP 3,620,634 (2012 – GBP 2,771,284) equivalent to 39% (2012 – 39%) of total revenues. Administrative expenses amounted to GBP 2,877,227 (2012 – GBP 2,238,779). Group total equity at the year-end amounted to GBP 5,517,724 (2012 – GBP 5,014,584).</p> <p>In view of the positive results registered, the Board of Directors proposed the payment of a final net dividend of GBP 0.02 per share. The Directors further propose a bonus issue of one share for every 25 shares held on 20 May 2014 equivalent to GBP 158,242 is allocated from the share premium account. Application will be made for the necessary authorisation concerning the listing of the share on the Malta Stock Exchange.</p> <p>In a statement, the Board of Directors said that the 6PM Group’s intent is to further develop sales, especially in the newly-developed products, while also investing in getting annuity revenue. These, coupled with the cost containment efforts and building on synergies within the group, will help to sustain the profitability of the group within the foreseeable future.</p>
6PM shareholders approve the payment of a dividend and a bonus share issue June 23, 2014 10/04/2019 <p>The shareholders present at the Annual General Meeting of 6PM Holdings Ltd held on Thursday June 19 approved the payment of a net dividend of GBP0.02 per Ordinary Share as well as a bonus share issue of 1 share for every 25 ordinary shares held on May 20, 2014.</p> <p>The Chairman Nazzareno Vassallo said that the 6PM shares together with those of another company listed in the Malta Stock Exchange were the only ones that registered an increase in their value so far this year. As on Thursday June 19 the price of the 6PM shares traded at the Malta Stock Exchange was GBP0.75.</p> <p>During the meeting Ivan Bartolo, 6PM’s Chief Executive Officer, gave an overview of the 2013 financial results and the achievements made to date during this year. He said that the performance of the Group so far is better than that last year. 6PM is continuing to invest in the development of its product iFIT and has just entered into an agreement with Javali LLC to enter the US market. He also announced that 6PM will be increasing its shareholding in emCare to 50%. The Return on Investment for the shareholders who had bought 6PM shares when the IPO was made in 2007 was 27%. For the shareholders who bought additional shares in the rights issue in 2011 the ROI was 101%. For those investors who only bought 6PM shares when the rights issue was carried out in 2011 their ROI was 240%.</p> <p>At the end of the meeting the shareholders voted for the members of the Board of Directors for the coming year. The directors elected were Nazzareno Vassallo, Ivan Bartolo, Steve Wightman, Brian Zarb Adami, Hector Spiteri and Robert Borg.</p>
Approval of Interim Financial Statements August 12, 2014 10/04/2019 <p>6PM Holdings plc</p> <p>COMPANY ANNOUNCEMENT</p> <p>The following is a company announcement issued by 6PM Holdings plc pursuant to Malta Financial Services Authority Listing Rules – Chapter 8.</p> <p>Quote</p> <p>At the meeting held on the 6th August 2014, the Board of Directors of 6PM Holdings plc approved the Interim Financial Statements for the period ended 30th June 2014. A copy of the preliminary statement of the interim results is attached to this announcement. <a href="https://health.idoxgroup.com/wp-content/uploads/2014/08/RepCustomerActivity-2.pdf"><br /></a></p> <p><a rel="noopener" data-udi="umb://media/a42b866fed914e0395afb7fb2d2d5b49" href="/media/1869/interim-financial-statements-june-2014.pdf" target="_blank" title="interim-financial-statements-june-2014.pdf">Interim Financial Statements – June 2014</a></p> <p>Unquote</p> <p>Dr Ivan Gatt<br />Company Secretary<br />7th August 2014</p>
6PM registers positive financial results for 2012 April 16, 2013 10/04/2019 <p>6PM Holdings plc has registered a profit after tax of GPB £526,536 for the year 2012 compared to a loss after tax of GBP £354,888 the previous year.</p> <p>As at the end December, 6PM Holdings registered a pre-tax profit of GBP £433,586 (2011 – pre-tax loss of GBP £563,261). The gross profit for the year amounted to GBP £2,771,284 (2011 – GBP £1,824,068) equivalent to 39% (2011 – 34%) of total revenues. Administrative expenses amounted to GBP £2,238,779 (2011 – GBP £2,226,028). Group total equity at the year-end amounted to GBP £5,014,584 (2011 – GBP £4,662,132).</p> <p>In view of the positive results registered, the Board of Directors proposed the payment of a final gross dividend to GBP £0.0246 per share equivalent to a final net dividend of GBP £0.016 per share. The Directors further proposed that a bonus issue of one share for every 25 shares held on 12th May 2013 equivalent to GBP £152,156 is allocated from the share premium account. Application will be made for the necessary authorisation concerning the listing of the share on the Malta Stock Exchange.</p> <p>In a statement, the Board of Directors said that the 6PM Group is to further develop sales, especially in the newly-developed products while also investing in getting annuity revenue. These, coupled with the cost containment efforts and building of synergies within the group, will help to sustain the profitability of the group within the foreseeable future</p>
6PM shareholders approve payment of dividend and a bonus share issue June 12, 2013 10/04/2019 <p>The shareholders of 6PM Holdings plc approved the payment of a net dividend of GBP £0.016 per share and a bonus share issue of 1 share for every 25 shares held as proposed by the Board of Directors during the Annual General Meeting held on Tuesday, June 11th.</p> <p>During the meeting, the Chairman Nazzareno Vassallo said that since January 2013 the share value of 6pm Holdings plc has doubled, rendering the 6PM shares among the best performing in the Malta Stock Exchange. He said that those investors who became 6PM shareholders after participating in the rights issue in 2011 had a return on investment of 160%.</p> <p>Chief Executive Officer Ivan Bartolo gave an overview of the 2012 financial results and at what is happening during the current year that so far seems to be another positive year. The business vision for 2014 was also presented where 6PM Group will be setting up offices in several markets to promote its health products and services.</p>
6PM registers an increase in profit before tax for the first six months of 2013 August 14, 2013 10/04/2019 <p>6PM has registered a profit before tax of GBP £245,087 (30 June 2012 – GBP £180,046) for the first six months of the year until 30 June 2013.</p> <p>6PM Group has managed to remain in a profitable situation thanks to the continuous efforts in attracting new projects especially in the UK National Health Service (NHS) sector, and maintaining the cost base as low as possible.</p> <p>During the first 6 months of 2013, 6PM secured a contract of more than GBP £2 million with St George’s Trust to deliver a system incorporating Electronic Document Management (EDM) and the newly implemented intelligent File and Inventory Tracking system (iFIT). It is projected that the solution will be delivered by the end of the year.</p> <p>Currently 6PM is implementing an EDM system in Georgia in partnership with EMC, a global leader in enabling businesses and service providers to transform their operations and deliver information technology as a service.</p> <p>6PM is in the process of developing clinical products for the UK NHS sector. The Climate-HIV solution was sold to a number of UK Trusts in the first six months of 2013. The clinical solution for stroke, Strokepad, will be available in the last three months of this year. Discussions are taking place to start the development of a clinical solution for dementia patients and a system around patients with Hepatitis C is being considered too.</p> <p>6PM also offers non-health related products through its high volume, low margin strategy. These include the Quick suite of products which has recently been rebranded and enhanced with new products. More products within the suite will be launched by the end of 2013.</p> <p>The exposure brought by the products within the group has driven sales opportunities in Gibraltar, the Netherlands and Ireland. The Group is currently investigating opportunities in Libya and the Middle East.</p> <p>An associate company with the 6PM Group, emCare360 Ltd, is now fully operational and is serving a substantial client base in the field of eMonitoring and eCare, both directly and through nursing homes. Although still not financially profitable, discussions are being held to expand the services being offered, considering the potential that the solution has to offer.</p> <p>In the coming months 6PM will start operating from new offices that will cater for the requirements of the group. The 6PM Business Centre in Swatar will also have room for expansion. It is expected that such a move will create new synergies and increase productivity throughout all the companies within the group.</p> <p>In the first six months of the year 6PM subscribed to the remaining 30% of the share capital of Agilis6 Ltd and formed 6PM Gibraltar Ltd with 100% of the share capital subscribed by 6PM Holdings plc.</p> <p>The Board of Directors has recommended that no interim dividend will be paid for the interim period but if the positive results remain for the rest of the financial year, the board aims to deliver another final dividend that will be announced and subject to approval of the Annual General Meeting.</p>
6PM continues to register monthly profits November 14, 2013 10/04/2019 <p>The 6PM Group kept its momentum and continued to experience monthly profits during 2013. This means that the 6PM Group has been in profit for over 2 years. Results are encouraging and the trends are in line with the business plan for the year 2013. Business growth is being achieved as planned and the Directors are focused on profits to be able to recommend the distribution of dividends at the forthcoming Annual General Meeting.</p> <p>The current business strategy comes to an end in 2013. The move from a service business to a products business is being achieved in line with the strategy. The 6PM Group now has a number of product solutions particularly within the NHS sector in the UK. CareSolutions™ Climate HIV is now operational in two trusts, currently being implemented in another trust, and two other deals are targeted to be closed by the end of the year.</p> <p>At the moment, the 6PM Group is rolling out another solution, StrokePad, in collaboration with the University College London Hospitals NHS Foundation Trust which is recognized as the world leader in the treatment of stroke patients. This solution is expected to go live this month. The 6PM Group also started the development of another solution relating to patients suffering from dementia. This product is being developed with West London Mental Health Trust, a leading mental hospital within the UK NHS.</p> <p>After two years of collaborative development with the Surrey and Sussex Healthcare NHS Trust this year the 6PM Group has sold the iFIT (intelligent File &amp; Inventory Tracking) solution to a number of Trusts within the UK. This platform has proved to be very beneficial for the Trusts with the implementations of iFIT leading to a very fast return on investment. There is continuous request from various other Trusts for this solution.</p> <p>Still in the health sector, the 6PM Group managed to penetrate another market by partnering with EMC to rollout a national health solution within Georgia.</p> <p>Apart from the clinical solutions, the 6PM Group is also focusing on its online presence to target the ‘Low Margin High Volume’ segment. In 2012 the 6PM Group introduced the QuickFocus products suite, with Professional Mentor. During the current year, another product was launched – After Action Review, with another product being launched before year end. These products are proving beneficial to showcase the Group’s knowledge on the Agile Delivery Framework, thus providing inroads for additional services such as training.</p> <p>Over the past months the 6PM Group has invested in its new offices in Malta. The 6PM Business Centre was completed and inaugurated in October 2013, where all the Maltese employees working within the 6PM Group have been relocated under one roof. This has increased synergies, productivity and has also created a huge sense of belonging.</p> <p>During the board meeting held in September 2013, the 6PM Holdings plc. Board of Directors approved the new Strategy Plan that will be adopted during the period 2014-2016. Currently, the Executive team is preparing the 2014 business plan and the forward look is focused on further growth of the Group’s product portfolio, new markets and new investments. At the foundation of the new strategy, the 6PM Group continues to strive to achieve more revenue, profitability, annuity business and market presence. New opportunities will be evaluated in line with such business objectives, in order to increase shareholders’ value.</p>
Correction to Company Announcement April 17, 2012 10/04/2019 <p>6pm Holdings p.l.c.</p> <p>THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY 6PM HOLDINGS P.L.C. (“THE COMPANY”) PURSUANT TO THE LISTING RULES</p> <p>QUOTE</p> <p>Reference is made to the Company announcement of today’s date (Company Announcement Number 57). The monetary denomination relating to the capitalization of the share premium reserve was erroneously indicated in Euro (€) rather than British Pound (GBP).</p> <p>The last paragraph of Company Announcement Number 57 is to read as follows (change highlighted in bold):</p> <p>“The Board further resolved to recommend for approval at the Annual General Meeting, a bonus share issue of one (1) share for every twenty five (25) shares held which will be allotted to shareholders on the Company’s share register as at close of business on 1 May 2012. The bonus issue will be funded by capitalizing GBP 146,304 from the share premium reserve of the Company. Application will be made for the necessary authorization concerning the listing of the shares on the Malta Stock Exchange.”</p> <p>UNQUOTE</p> <p>Dr Ivan Gatt<br />Company Secretary<br />17 April 2012</p>
Financial statements approved April 17, 2012 10/04/2019 <p>6pm Holdings p.l.c.</p> <p>THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY 6PM HOLDINGS P.L.C. (“THE COMPANY”) PURSUANT TO THE LISTING RULES CHAPTER 5.</p> <p>QUOTE</p> <p>At the meeting held on 16 April 2012, the Board of Directors of 6pm Holdings p.l.c. approved the financial statements for the financial year ended 31 December 2011. The Board resolved that these financial statements be submitted for the approval of the shareholders at the forthcoming Annual General Meeting which is scheduled for 31 May 2012.</p> <p>Shareholders appearing on the shareholders’ register as at the close of business on 1 May 2012 will receive notice of the Annual General Meeting, together with the Annual Report and Financial Statements for the financial year ended 31 December 2011. A copy of the financial statements that were audited by Nexia BT can be found on the Company’s website www.6pmsolutions.com.</p> <p>The Board further resolved that it was not recommending a distribution of a dividend. The Board further resolved to recommend for approval at the Annual General Meeting, a bonus share issue of one (1) share for every twenty five (25) shares held which will be allotted to shareholders on the Company’s share register as at close of business on 1 May 2012. The bonus issue will be funded by capitalizing €146,304 from the share premium reserve of the Company. Application will be made for the necessary authorization concerning the listing of the shares on the Malta Stock Exchange.</p> <p>UNQUOTE</p> <p>Dr Ivan Gatt<br />Company Secretary<br />17th April 2012</p>
Annual General Meeting held June 1, 2012 10/04/2019 <p>6pm Holdings p.l.c.</p> <p>COMPANY ANNOUNCEMENT</p> <p>The following is a Company Announcement issued by 6pm Holdings p.l.c. (“the Company”) in compliance with the Listing Rules.</p> <p>Quote</p> <p>At the Annual General Meeting of the Company held on the 31 May 2012, the shareholders considered and approved the following resolutions.</p> <p>Ordinary Resolutions</p> <p>1. That the Financial Statements for the year ended 31 December 2011 and the Directors’ and Auditor’s Report be hereby received and approved.</p> <p>2. That the reappointment of Nexia BT as Auditors be hereby approved and the Board of Directors be hereby authorized to fix their remuneration.</p> <p>3. That, following the Annual General Meeting, the board of Directors shall be composed of the following:</p> <p>• Mr Nazzareno Vassallo<br />• Mr Hector Spiteri<br />• Mr Ivan Bartolo<br />• Mr Stephen David Wightman<br />• Mr Robert Borg<br />• Mr Brian Zarb Adami</p> <p>Extraordinary Resolution</p> <p>4. That the directors be and are authorized to capitalize a sum of not exceeding one hundred and forty six thousand three hundred and four Pounds Sterling (GBP 146,304) being part of the amount standing to the credit of the company’s non-distributable reserves of the share premium account and that such sum be appropriated to the holders of the issued ordinary shares of the Company registered on the 1 May 2012 (the “Record Date”) to be generally and unconditionally authorized, pursuant to Articles 85 of the Companies Act, to exercise all the powers of the Company to apply such amount in paying up and allotting in full not more than seven hundred and thirty one thousand five hundred and twenty [731,520] ordinary shares of twenty pence each (GBP 0.20) in the capital of the Company (ranking pari passu in all respects with the existing issued ordinary shares of the Company) to be allotted and issued credited as fully paid up at par to and amongst such holders in the proportion of one (1) new ordinary share of twenty pence of a Pound Sterling (GBP 0.20) each for every twenty five (25) ordinary shares held at the Record Date but subject to such exclusions or other arrangements<br />as the Directors may deem necessary or expedient in relation to fractional entitlements or legal or practical problems under the laws of, or the requirements of any regulatory body or exchange (the “Bonus Issue”).</p> <p>5. That further to the authorization granted pursuant to Resolution 4 above, and otherwise than for the allotment pursuant to the Bonus Issue, the Directors be generally and unconditionally authorized, pursuant to Article 85 of the Companies Act, to exercise all the powers of the Company to allot relevant securities up to an aggregate nominal amount of one million three hundred and forty two and four hundred Pound Sterling [GBP 1,342,400] renewing and modifying any authorization previously granted and such authorization shall unless renewed expire at the lapse of five years following the passing of this resolution.</p> <p>Unquote</p> <p>Signed</p> <p>Dr Ivan Gatt<br />Company Secretary<br />1 June 2012</p>
New company director June 19, 2012 10/04/2019 <p>6pm Holdings p.l.c.</p> <p>COMPANY ANNOUNCEMENT</p> <p>The following is a Company Announcement issued by 6pm Holdings p.l.c. (“the Company”) pursuant to the Listing Rules</p> <p>Quote</p> <p>Mr Brian Zarb Adami, holder of Identity Card number 59973M and currently residing at 48, Daffodil, Fl 6, Triq In-Nissieg, Naxxar, Malta has been appointed as an executive director at and effective from the annual general meeting of the Company held on the 31 May 2012.</p> <p>The Company has strengthened the executive team by the appointment of Brian as the Chief Technology Officer (CTO) of the Company and the Group. Brian has worked with a broad range of technologies, industries and clients and brings considerable experience to the Board.</p> <p>Mr Brian Zarb Adami is also a director in Compunet Operations Limited and emCare360 Limited.</p> <p>There is no other information that needs to be disclosed in terms of Listing Rules 5.20.5 – 5.20.9.</p> <p>Unquote</p> <p>Dr Ivan Gatt<br />19 June 2012</p>
6PM remains in profit for 12 consecutive months November 13, 2012 10/04/2019 <p>THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY 6PM HOLDINGS P.L.C. (“THE COMPANY”) IN COMPLIANCE WITH THE LISTING RULES.</p> <p>QUOTE</p> <p>Directors Interim Statement</p> <p>The group has now managed to remain 12 consecutive months in profit, without hampering any investment being made as part of the strategy being implemented. Results remain satisfactory and in line with the expectations set in the current business plan. The directors are also undertaking that if the set internal targets continue to be achieved, a dividend will be proposed for approval at the forthcoming Annual General Meeting.</p> <p>As part of its strategy to move from a service company into a products company, the group targeted clinical solutions used within the NHS Market in the UK to deliver additional value. The first of these clinical solutions, CareSolutions™ Climate HIV, has been rolled out in the beginning of November in collaboration with the North Middlesex University Hospital, and there are already a number of Trusts who are interested in acquiring a licence. Funding for the project came from the NHS London Specialised Commissioning Group, and from five large pharmaceutical companies in the HIV arena, who donated funds without influencing the development, meaning the solution can now be offered to other NHS Trusts for very low rates.</p> <p>Another clinical solution, relating to the monitoring and treatment of stroke patients, is currently being finalized for live deployment by the end of the year. Such solution will be available for site referencing from the beginning of the year, and there is serious interest from other Trusts to have the solution available for them as well. Such clinical solutions will be sold as stand-alone products, but incremental development based on the information provided by users is planned to continue throughout the year.</p> <p>As from July this year, 6pm also kicked off its “Low Margin High Volume” strategy by launching the Quick™ products suite. The first products, Quick™ PM and Quick™ PA, are available for sale from the quickfocus.com website, and awareness is being raised through social media and other mediums. There is notable interest in the products both locally and abroad, while such opportunity is also raising new opening in the sale of training. Throughout the year, further investment is being made so that additional products within the suite are launched are marketed as from the first half of the year.</p> <p>The group is currently preparing the 2013 strategy and business plan, indicating the projects to be undertaken in the current year in order to sustain and increase the momentum gained throughout 2012. 6pm, the board and the executive team will strive to achieve more by delivering four core business objectives: profitability, stability, growth and business model. New opportunities will be<br />evaluated in line with such business objectives, in order to gain the best shareholders’ value and deliver success stories to those who have the 6pm brand at heart.</p> <p>UNQUOTE</p> <p>Dr. Ivan Gatt<br />Company Secretary<br />13th November 2012</p>

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