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COMPANY ANNOUNCEMENT: Meeting to consider the approval of interim results and declaration or otherwi 05/09/2018

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

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The Board of Directors of Simonds Farsons Cisk plc is scheduled to meet on Wednesday, 19th September 2018 in order to:

  1. Consider and approve the Company’s Financial Statements for the six-month period ending on 31st July 2018.
  2. Consider the declaration or otherwise of an interim dividend on all Ordinary Shares held by shareholders on the Register as on Wednesday, 26th September 2018.

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Antoinette Caruana
Company Secretary