6PM Holdings plc – Annual General Meeting Held

6PM Holdings plc announced that at the Annual General Meeting of the Company held on the 11 June 2013, the shareholders considered and approved the following resolutions.

ORDINARY RESOLUTIONS

1. That the Financial Statement for the year ended 31 December 2012 and the Directors’ and Auditor’s Report thereon be hereby received and approved.

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

3. That Mr. Nazzareno Vassallo, Mr. Ivan Bartolo, Mr. Stephen Wightman, Mr. Brian Zarb Adami, Mr. Hector Spiteri, Mr. Robert Borg, be appointed as Directors. In accordance with the provisions of Article 56.4 of the Articles of Association of the Company, since there are nominations as there are vacancies or less, no election will take place and the persons nominated will be automatically appointed directors.

4. That a net dividend of GBP 0.016 per Ordinary Share amounting to GBP 304,312.32 as recommended by the Directors be approved, payable by not later than 28 June 2013.

EXTRAORDINARY RESOLUTION

5. That, the directors be and are authorized to capitalize a sum not exceeding one hundred and fifty two thousand one hundred and fifty six Pounds Sterling (GBP 152,156) being part of the amount standing to the credit of the Company’s non distributable reserves of the share premium account and that such sum be appropriated to the holders of the issued ordinary shares of the Company registered on 12 May 2013 ("the Record Date") and be generally and unconditionally authorized , pursuant to Article 85 of the Companies Act, to exercise all the powers of the Company to apply such amount in paying up and allotting in full not more than seven hundred and sixty thousand seven hundred and eighty one (760,781) ordinary shares of twenty pence of a Pound Sterling (GBP 0.20) each in the capital of the Company (ranking pari passu in all respects with the existing issued ordinary shares of The Company) to be allotted and issued credited as fully paid up at par to and amongst such holders in the proportion of one (1) new ordinary share of twenty pence of a Pound Sterling (GBP 0.20) each for every twenty five (25) ordinary shares held at the Record Date but subject to such exclusions or other arrangements as the Directors may deem necessary or expedient in relation to fractional entitlements or legal or practical problems under the laws of, or the requirements of any regulatory body or exchange (the "Bonus Issue").

Following the Annual General Meeting, the Board of Directors is composed of the following:

Mr. Nazzareno Vassallo

Mr. Hector Spiteri

Mr. Ivan Bartolo

Mr. Stephen Wightman

Mr. Brian Zarb Adami

Mr. Robert Borg

To view the official company announcement, click here.