6PM Holdings plc – Date fixed for Board Meeting re Discontinuance of Listing & Appointment of Chairman

– Appointment of Chairman of the Board of Directors

The Company is pleased to announce that Mr Andrew Riley has been appointed as chairman with effect from the 25 March 2017. There is no change in the information reported about Mr Andrew Riley in the Company Announcement of the 19 March 2017 in terms of Listing Rules 5.20 to 5.21.

– Board Meeting

The Company announces that the Board of Directors of the Company is scheduled to meet on the 13th April 2017 to consider the intention to make an application for discontinuation of listing of all of the Company’s issued share capital on the Official List of the Malta Stock Exchange. 

To view the official company announcement, click here.