6PM Holdings plc – Approval of financial statements for period ended 31 December 2012

6pm Holdings plc announced that at a meeting held on April 15, 2013, the Board of Directors of 6pm Holdings plc approved the financial statements for the financial year rended December 31, 2012. The Board resolved that these financial statements be submitted for the approval of the shareholders at the forthcoming Annual General Meeting (AGM) which is scheduled for June 11, 2013.

The Group registered a profit before tax of GBP 433,586, compared to a GBP 563,261 loss registered in 2011. Revenue for the period under review amounted to GBP 7,160,364, a rise of 34.6% from 2011. EPS increased to GBP 0.027.

The Board of Directors further resolved to recommend for the approval of the AGM, the payment of a net dividend of GBP 0.016 per share amounting to GBP 304,312.32 and a bonus share issue of one share for every twenty five shares held which will both be allotted to shareholders on the company's share register as at close of business on May 12, 2013. The dividend, if approved at the AGM, will be paid by not later than June 28, 2013. Application will be made for the necessary authorization concerning the listing of the shares on the Malta Stock Exchange.

To view the official company announcement, click here.