6PM Holdings plc – Annual General Meeting held

6PM Holdings plc announced that at the Annual General Meeting held on June 19, 2014, the shareholders considered and approved the following resolutions. 

ORDINARY RESOLUTIONS (Ordinary Business) 

1. That the Financial Statement for the year ended 31 December 2013 and the Directors’ and Auditor’s Report thereon be hereby received and approved. 

2. That the reappointment of Nexia BT as Auditors, be hereby approved and the Board of Directors be hereby authorized to fix their remuneration. 

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: 

i. Mr Nazzareno Vassallo 

ii. Mr Ivan Bartolo 

iii. Mr Stephen David Wightman 

iv. Mr Brian Zarb Adami 

v. Mr Hector Spiteri 

vi. Mr Robert Borg 

vii. Mr Tarcisio Barbara 

viii. Dr Frank Psaila 

4. That a net dividend of GBP 0.02 per Ordinary Share up to the maximum of GBP 400,000 as recommended by the Directors be approved, payable by not later than 30th June 2014. 

To view the official company announcement, click here.