6pm Holdings plc – Scheduled Board Meeting

6pm Holdings plc announced that the Board of Directors is scheduled to meet on the 14th April 2014 to:

1. Consider and approve the Company’s Audited Financial Statements for the financial year ended 31 December 2013.

2. Consider the declaration or otherwise of a dividend to be recommended to the Company’s Annual General Meeting.

 

To view the official company announcement, click here.