6PM Holdings plc – Approval by the General Meeting of discontinuance of listing and delivery of an application of discontinuance to the Listing Authority

Approval by the General Meeting of discontinuance of listing and delivery of an application of discontinuance to the Listing Authority

The Company announces that an extraordinary general meeting of the Company was held at 6PM Holdings p.l.c., Idox Business Centre, Triq it-Torri, Swatar, Birkirkara, Malta on the 27 April 2017 for the shareholders of the Company 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. The Company’s shareholders considered and voted to approve the following resolution:

That, in fulfilment of the procedures specified in Listing Rules 1.22.2 and 1.22.3, in terms of Appendix 1.1 to Chapter 1 of the Listing Rules and Listing Rules 1.22 – 1.26, and with effect from such date and time as may be determined in conjunction with the

Listing Authority and the Malta Stock Exchange, the discontinuance of the listing of all the Company’s issued share capital on the Official List of the Malta Stock Exchange be approved.

As required in terms of section 3 of Appendix 1.1 to Chapter 1 of the Listing Rules, the shareholders’ resolution was taken by poll called exclusively for that purpose. The resolution was unanimously approved by all the shareholders of the Company. Furthermore, it is hereby announced, for the purposes of Listing Rule 1.26.5, that following the conclusion of the extraordinary general meeting an application for the discontinuance of listing of the shares of the Company on the Malta Stock Exchange was delivered to the Listing Authority as required in terms of Listing Rule 1.23.

To view the official company announcement, click here.