Company Announcement - Annual General Meeting
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.
ANNUAL GENERAL MEETING
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:
(i) The Company has approved the audited Financial Statements, the Auditors’ Report
and the Directors’ Report for the financial year ended 31st October 2017;
(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;
(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.
The shareholders took note of the Board of Directors’ resolution that no dividend be declared.
Dr Luca Vella
5th July 2018