Published: April 10, 2015



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

Quote:
The Board of Directors of the Company is scheduled to meet on the 16th April 2015 to:

  1. Consider and approve the Company’s Audited Financial Statement for the financial year ended 31st December 2014
  2. Consider the declaration or otherwise of a dividend to be recommended to the Company’s Annual General Meeting.

Unquote:

Dr Ivan Gatt
Company Secretary



Updated: 10 April 2019

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