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COMPANY ANNOUNCEMENT:Board meeting to consider and approve accounts and declaration of final dividen 15/04/2019

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 15th May 2019 to:

  1. Consider and approve the audited Financial Results for the year ended 31st January 2019.
  2. Consider the declaration or otherwise of a final dividend to be recommended to the Annual General Meeting which is scheduled for the 24th June 2019.

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Antoinette Caruana
Company Secretary