The following is a Company Announcement by Simonds Farsons Cisk plc pursuant to the Malta Financial Services Authority Listing Rules 5.16.3.
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The Board of Directors of Simonds Farsons Cisk plc shall be meeting on 30th April 2014 to:
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Consider and approve the Financial Results for the year ended 31st January 2014.
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Consider the declaration or otherwise of a final dividend to be recommended to the Annual General Meeting which is scheduled for the 18th June 2014.
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Antoinette Caruana
Company Secretary