Press Releases

Company Announcement - Squeeze-out Process

THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY 6PM HOLDINGS P.L.C. (“THE COMPANY”) IN COMPLIANCE WITH THE LISTING RULES.

QUOTE
This Company Announcement is being issued in relation to the conditional voluntary public
takeover offer launched by Idox p.l.c. (“Idox”) for the entire issued share capital of the
Company (the “Bid”) as further described in the offer document dated 14 December 2016
(“Offer Document”).

(i) Transfer of ownership of the shares in the Company and settlement by Idox
Further to its Company Announcement of 3 February 2017, the Company announces that
Calamatta Cuschieri Investment Services Limited, in its capacity as Manager, Paying Agent
and Registrar, has notified the Company that, as at 23 February 2017, the outstanding
135,000 shares in the Company, representing approximately 0.64% of the entire issued
share capital of the Company, in respect of which valid acceptances were received by the
end of the Acceptance Period (12:00 hours (CET) on 24 January 2017) (the “Outstanding
Shares”), have been transferred to Idox and recorded in the name of Calamatta Cuschieri
Investment Services Limited A/c Clients Nominee in the register of shareholders of the
Company as registered at the Central Securities Depository of the Malta Stock Exchange.

The Outstanding Shares, together with the 20,460,715 shares in the Company, representing
approximately 97.51% of the entire issued share capital of the Company, which have
previously been transferred to Idox as set out in the Company Announcement of 3 February
2017, comprise the aggregate of 20,595,715 shares (the “Aggregate Shares”) in the
Company, representing approximately 98.15% of the issued share capital of the Company, in
respect of which valid acceptances were received by the end of the Acceptance Period.

The Company further announces that Calamatta Cuschieri Investment Services Limited, in its capacity as Manager, Paying Agent and Registrar, has notified the Company that the Aggregate Shares, previously transferred to Idox but recorded in the name of Calamatta Cuschieri Investment Services Limited A/c Clients Nominee as aforesaid, have been transferred and recorded in the name of Idox in the register of shareholders of the Company as registered at the Central Securities Depository of the Malta Stock Exchange, with effect from 9 March 2017.

In consequence of the foregoing, Calamatta Cuschieri Investment Services Limited, in its
capacity as Manager, Paying Agent and Registrar, has further notified the Company that, in
terms of the Offer Document and in discharge of the consideration due to the shareholders
of the Company who have accepted to sell and transfer the Outstanding Shares in the
Company to Idox (the “Outstanding Accepting Shareholders”), with effect from 23 February
2017, 88,317 ordinary shares of GBP 0.01 each in the share capital of Idox have been
issued in favour of part of the Outstanding Accepting Shareholders who opted for the
Combined Consideration (as defined in the Offer Document).

(ii) Acquisition of the remaining shares in the Company
In its company announcement of 3 February 2017, the Company announced the intention of
Idox with respect to the remaining c.1.85% of the entire issued shares capital of the
Company not already held by Idox pursuant to the Bid (the “Remaining Shares”), to carry out
the process in terms of Listing Rule 11.42 by means of which it will require all the holders of
the Remaining Shares to sell and transfer such shares to Idox.

For the purposes of Listing Rule 11.43, Idox has obtained a report (the “Report”) drawn up
by Grant Thornton of Tower Business Centre, Suite 3, Tower Street, Swatar BKR 4013,
Malta, as independent experts, in which it has been determined that the Fair Price (as
defined in the Report) of £0.88 per share forming part of the Remaining Shares, payable in
cash, is higher than the Equitable Price (as defined in the Report) of £0.85 per share in the
Company. A copy of the Report is also available for viewing on the Company’s website at www.6pmsolutions.com.

The Company further announces that Calamatta Cuschieri Investment Services Limited, in
its capacity as Manager, Paying Agent and Registrar, has confirmed that it has been
instructed by Idox to complete the transfer of the Remaining Shares and to process the
applicable payments to the holders of the Remaining Shares by no later than close of
business on 22 March 2017.

(iii) De-Listing
As previously announced, Idox shall, following completion of the process detailed above and
on acquiring all the issued shares in the Company, apply for the de-listing of the Company
shares as soon as practicable.

For full statement please click here.

UNQUOTE
Dr Ivan Gatt
Company Secretary
17th March 2017

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