6PM Holdings plc – Scheduled Board Meeting

 

6PM Holdings plc announced that the Board of Directors is scheduled to meet on the 15th April 2013 to:

1. Consider and approve the Company’s Audited Financial Statements for the financial year ended 31 December 2012.

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.