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COMPANY ANNOUNCEMENT: 66th Annual General Meeting Held 20/06/2013

The following is a Company Announcement by Simonds Farsons Cisk plc pursuant to the Malta Financial Services Authority Listing Rule 5.16.

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66th Annual General Meeting held

 

 

Simonds Farsons Cisk plc announces that it has on 20th June 2013 held its 66th Annual General Meeting.

 

The shareholders convened for this event, discussed and approved the following ordinary resolutions:

  1. that the Profit and Loss Account and Balance Sheet for the year ended 31st January 2013 and the reports of the Directors and Auditors be hereby received and approved.
  2. that a final net dividend of €2,100,000 paid out of tax exempt profits equivalent to a net dividend of €0.07 per ordinary share as recommended by the Directors, be hereby approved.
  3. that the appointment of PricewaterhouseCoopers as Auditors of the Company be hereby approved and that the Board of Directors be hereby authorized to fix their remuneration.
  4.  that Directors be elected in accordance with Articles 95 to 97 both inclusive, of the Articles of Association of the Company. 

In view that only two nominations were received in respect of the two posts which were vacated at the conclusion of the 66th Annual General Meeting, there was no need for an election to be held and Mr Roderick Chalmers and Dr Max Ganado were automatically elected as Directors of the Company with effect from the conclusion of the 66th Annual General Meeting.

 

The other Directors were confirmed in their posts.     

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Antoinette Caruana

Company Secretary

 

20th June 2013