6PM Holdings plc – Approval by the Board of Directors of discontinuance of listing and date of EGM

Approval by the Board of Directors of discontinuance of listing and date of extraordinary general meeting

The Company announces that at a meeting of the board of directors held on 13th April 2017, the directors unanimously approved the discontinuance of listing of all of the Company’s issued share capital on the Official List of the Malta Stock Exchange in accordance with Listing Rules 1.22 to 1.26 (both inclusive).

The Company further announces that an extraordinary general meeting of the shareholders will be held on 27th April 2017 in order for the shareholders to consider, and if thought fit, approve, the discontinuance of the listing of all of the Company’s issued share capital on the Official List of the Malta Stock Exchange, pursuant to Listing Rule 1.22.2.

To view the official company announcement, click here.