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COMPANY ANNOUNCEMENT: Meeting to approve interim results and dividend 11/09/2013

The following is a Company Announcement issued by Simonds Farsons Cisk plc pursuant to MFSA Listing Rule 5.16.3.

Quote

The Board of Directors of Simonds Farsons Cisk plc is scheduled to meet on Wednesday 25th September 2013 in order to:

  1. Consider and approve, the Company’s Financial Statements for the six month period ending on 31st July 2013.
  2. Consider the declaration or otherwise of an interim dividend on all Ordinary Shares held by shareholders on the Register as on 4th October 2013. 

Unquote 

Antoinette Caruana
Company Secretary