Company News & Events

---

6PM Holdings plc: Board Meeting Scheduled   «Back
Date: 13/04/2010

---

COMPANY ANNOUNCEMENT 6PM25

QUOTE

The Board of Directors of 6pm Holdings p.l.c.is scheduled to meet on the 20 April 2010

to:

1. Consider and approve 6pm Holdings p.l.c.’s Final Audited Accounts for the financial

year ended 31 December 2009.

2. Consider the declaration or otherwise of a dividend to be recommended to 6pm

Holdings p.l.c.’s Annual General Meeting.

UNQUOTE

Dr. Ivan Gatt
Company Secretary

13 April 2010