The following is a Company Announcement issued by Simonds Farsons Cisk plc pursuant to MFSA Listing Rule 5.16.3.
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The Board of Directors of Simonds Farsons Cisk plc is scheduled to meet on Wednesday 28th September 2016 in order to:
- Consider and approve the Company’s Financial Statements for the six month period ending 31st July 2016.
- Consider the declaration or otherwise of an interim dividend on all Ordinary Shares held by shareholders on the Register as on Wednesday 5th October, 2016.
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ANTOINETTE CARUANA
Company Secretary