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Company Announcements

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Approval of interim results and dividend 201925/09/2019
72nd Annual General Meeting held25/06/2019
Approval of financial statements and declaration of final dividend 201915/05/2019
72nd Annual General Meeting and Nominations for the Election of Directors02/05/2019
Board meeting to consider and approve accounts and declaration of final dividend 15/04/2019
Appointment of Executive Director05/12/2018
Approval of Interim Results and Dividend 19/09/2018
Meeting to consider the approval of interim results and declaration or otherwise of interim dividend05/09/2018
Update to the Financial Analysis Summary 16/07/2018
71st Annual General Meeting held22/06/2018
Notice to the Shareholders - 71st Annual General Meeting31/05/2018
Approval of financial statements and declaration of final dividend 16/05/2018
71st Annual General Meeting and Nominations for the Election of Directors30/04/2018
Consideration and approval of Financial Results and declaration or otherwise of a Final Dividend 18/04/2018
Settlement of Trident shares in Trust22/01/2018
Declaration of an interim dividend 20/12/2017
Approval of Prospectus in respect of admissibility to listing of 30,000,000 ordinary shares in Tride18/12/2017
Planning Authority approval of Trident Park Development 07/12/2017
Deferring of spin-off of Company’s shareholding in Trident Estates plc and related matters10/11/2017
Planning Authority votes against Trident Park Development 09/11/2017
Approval of six months report and interim dividend27/09/2017
€20,000,000 3.50% Simonds Farsons Cisk plc Unsecured Bonds 2017-2027 13/09/2017
€20,000,000 3.50% Simonds Farsons Cisk plc Unsecured Bonds 2017-2027 06/09/2017
Meeting to consider the approval of interim results and dividend 06/09/2017
Appointment of CEO Trident Estates Ltd and CFO Farsons Group07/08/2017
New Bond Issue26/07/2017
Early Redemption of Bonds and New Bond Issue 19/07/2017
70th Annual General Meeting held 27/06/2017
Notice to Shareholders & Explanatory Circular - AGM 2017 06/06/2017
Errata corrige relating to Company Announcement dated 4th May 2017 10/05/2017
Approval of financial statements and declaration of final dividend 04/05/2017
Approval of financial statements and declaration of final dividend04/05/2017
Board meeting to consider and approve accounts and declaration of final dividend12/04/2017
Approval of permit for the rehabilitation of the Farsons Old Brewhouse in Mriehel25/01/2017
Appointment of Chief Financial Officer Designate 19/01/2017
Approval of interim results and dividend 28/09/2016
Approval of financial statements and declaration of final dividend 12/05/2016
69th Annual General Meeting and Nominations to the Election of Directors 02/05/2016
Consideration and approval of accounts and declaration of final dividend13/04/2016
Approval of interim results and dividend 30/09/2015
Errata corrige relating to Company Announcement dated 16th September 2015 18/09/2015
Meeting to approve interim results and dividend16/09/2015
Sale of Shareholding in Valletta Cruise Port01/09/2015
Appointment of Group Head of Food Business26/08/2015
Appointment of Vice Chairman30/07/2015
Appointment of Director01/07/2015
68th Annual General Meeting held 25/06/2015
Interim Directors Statement 17/06/2015
Farsons Business Park and Property Interests 29/05/2015
Approval of financial statements and declaration of final dividend 29/04/2015
68th Annual General Meeting and nominations to the Election of Directors 27/04/2015
Consideration and approval of financial results and declaration or otherwise of a final dividend 15/04/2015
Appointment of Chief Business Development Officer 22/12/2014
Interim Directors Statement 03/12/2014
Errata corrige relating to Company Announcement dated 24th September 2014 30/09/2014
Approval of interim results and dividend 24/09/2014
The Farsons Business Park Project and Reorganisation of Corporate Structure 17/09/2014
Meeting to approve interim results and dividend 10/09/2014
67th Annual General Meeting held18/06/2014
Proposed Masterplan for the Farsons Business Park Project 18/06/2014
Approval of financial statements and declaration of final dividend 30/04/2014
Consideration and approval of financial results and declaration or otherwise of a final dividend 16/04/2014
Interim Directors Statement 11/04/2014
Simonds Farsons Cisk plc announces €27 million investment in Beer Packaging Facility 21/02/2014
Interim Directors Statement 27/11/2013
Approval of interim results and dividend 25/09/2013
Meeting to approve interim results and dividend18/09/2013
Meeting to approve interim results and dividend11/09/2013
66th Annual General Meeting held20/06/2013
Statement of intent on vision concerning the re-use of non-operational land at Mriehel 20/06/2013
Interim Directors Statement 14/06/2013
Approval of financial statements and declaration of final dividend 24/04/2013
66th Annual General Meeting and nominations to the election of Directors 22/04/2013
Consideration and approval of financial results and declaration or otherwise of a final dividend 01/04/2013
Appointment of General Manager, Quintano Foods Limited 13/03/2013
Simonds Farsons Cisk plc 6% Bonds 2017-2020 13/03/2013
Interim Directors Statement 28/11/2012
Approval of interim results and dividend 26/09/2012
65th Annual General Meeting held21/06/2012
Interim Directors Statement 13/06/2012
Errata corrige relating to Company Announcement dated 25th April 2012 07/05/2012
Approval of financial statements and declaration of final dividend 25/04/2012
65th Annual General Meeting and nominations to the election of Directors 24/04/2012
Consideration and approval of financial results and declaration or otherwise of a final dividend 11/04/2012

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