6pm Holdings plc - Extraordinary General Meeting

On 5 April, 6pm Holdings plc announced that it will be convening an Extraordinary General Meeting on Thursday 28 April 2016 during which shareholders will be asked to authorise the Board of Directors to furnish all the required information, including unpublished price sensitive information, to enable any bona fide offeror(s) and their respective advisors to make, confirm, withdraw or modify an offer to all shareholders in the Company.