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COMPANY ANNOUNCEMENT: Meeting to approve interim results and dividend 9/10/2014


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




The Board of Directors of Simonds Farsons Cisk plc is scheduled to meet on Wednesday 24th September, 2014 in order to:


1.   Consider and approve, the Company’s Financial Statements for the six month period ending on 31st July, 2014.


2.   Consider the declaration or otherwise of an interim dividend on all Ordinary Shares held by shareholders on the Register as on 3rd October, 2014.







Company Secretary