Press Releases

Company Announcement - Annual General Meeting

The following is a Company Announcement issued by 6PM HOLDINGS P.L.C., a company registered under the laws of Malta with company registration number C 41492 and having its registered office at Idox Business Centre, Triq it-Torri, Swatar, Birkirkara BKR 4012, Malta (hereinafter the “Company”), pursuant to the Listing Rules issued by the Listing Authority. 

Quote

ANNUAL GENERAL MEETING

The Company is pleased to announce that the following resolutions were adopted by its
shareholders during the Annual General Meeting held on the 4th July 2018 at 40 Furnival
Street, London EC41 1JQ, United Kingdom:

Ordinary Business

(i) The Company has approved the audited Financial Statements, the Auditors’ Report
and the Directors’ Report for the financial year ended 31st October 2017;
(ii) The Company has approved the re-appointment of Grant Thornton, Malta as the
Company’s auditors and authorised the Board of Directors to fix their remuneration; 

and

(iii) The Company has approved the re-appointment of the current Directors up to the next
Annual General Meeting in accordance with the Company’s Articles of Association.
The shareholders took note of the Board of Directors’ resolution that no dividend be declared.

Unquote

Dr Luca Vella
Company Secretary
5th July 2018

Press Contact

The Idox Health Media Relations office can be contacted between 8:30 a.m. and 5.00 p.m (CET) on +356 2258 4500

Media requests can also be sent via email to:

idoxhealth@idoxgroup.com