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COMPANY ANNOUNCEMENT: Consideration of financial results and recommendation or otherwise of final dividend 4/1/2013

The following is a Company Announcement by Simonds Farsons Cisk plc pursuant to the Malta Financial Services Authority Listing Rules 5.16.3.


The Board of Directors of Simonds Farsons Cisk plc shall be meeting on 24th April, 2013 to:

  1. Consider and approve the Financial Results for the Year ended 31st January 2013.
  2. Consider the declaration or otherwise of a final dividend to be recommended to the Annual General Meeting.


Antoinette Caruana
Company Secretary