6pm Holdings plc - Third Party Interest in Substantial Shareholding

On 28 March, 6PM Holdings plc announced that third parties have shown an interest in the acquisition of shares in the Company currently held by shareholders holding a substantial shareholding in 6PM. Subject to the satisfactory conclusion of a due diligence exercise, it is the intention of such interested parties to launch a voluntary bid for the acquisition of all the issued share capital of the Company.

In light of the above, the Board has resolved to convene an Extraordinary General Meeting in order for shareholders to consider whether to furnish in confidence such information including unpublished price-sensitive information as may be necessary to enable the bona fide offerors, the bona fide transferors and their advisers to make, confirm, withdraw or modify any offer, in accordance with the provisions of the Listing Rules.

Further information shall be made available by the Company in due course.