6pm Holdings plc - Board Meeting

Tuesday, April 10th, 2012

On 10 April, 6pm Holdings plc announced that its Board of Directors is scheduled to meet on Monday 16 April 2012 to consider and approve the Company’s audited financial statements for the year ended 31 December 2011.

During the meeting, the Directors will also consider the declaration or otherwise of a dividend to be recommended to the upcoming Annual General Meeting.

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