Company Announcements

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Notice of Board Meeting to be held 4/25/2022
COMPANY ANNOUNCEMENT: 75th Annual General Meeting and Nominations for the Election of Directors4/22/2022
Appointment of Director1/13/2022
Declaration of second interim dividend12/9/2021
Board Meeting for consideration of interim dividend12/7/2021
Demise of Director 11/30/2021
Approval of Interim Results and Dividend9/29/2021
Meeting to consider and approve the interim accounts and dividend8/27/2021
Financial Analysis Summary 7/21/2021
74th Annual General Meeting held 6/25/2021
Notice to Shareholders 20216/2/2021
Approval of Annual Report and Consolidated Financial Statements 5/26/2021
Election of Directors 5/3/2021
Notice of Board Meeting to consider and approve the audited financial results and declaration or oth4/28/2021
Errate Corrige: 73rd Annual General Meeting held 10/9/2020
Annual General Meeting 2020 held10/9/2020
Approval of interim financial statement and Financial Analysis Summary9/23/2020
73rd Annual General Meeting9/17/2020
Consideration of Group’s interim accounts, dividend and FAS8/27/2020
Annual General Meeting 20208/10/2020
Update to the Market – Financial Analysis Summary6/17/2020
Approval of financial statements and declaration of final dividend 20205/27/2020
73rd Annual General Meeting and Nominations for the Election of Directors5/4/2020
Consideration and approval of Financial Results and declaration or otherwise of a final dividend4/24/2020
Farsons Group - COVID 19 April 20204/8/2020
Farsons Group - COVID 19 March 20203/17/2020
Approval of interim results and dividend 20199/25/2019
72nd Annual General Meeting held6/25/2019
Approval of financial statements and declaration of final dividend 20195/15/2019
72nd Annual General Meeting and Nominations for the Election of Directors5/2/2019
Board meeting to consider and approve accounts and declaration of final dividend 4/15/2019
Appointment of Executive Director12/5/2018
Approval of Interim Results and Dividend 9/19/2018
Meeting to consider the approval of interim results and declaration or otherwise of interim dividend9/5/2018
Update to the Financial Analysis Summary 7/16/2018
71st Annual General Meeting held6/22/2018
Notice to the Shareholders - 71st Annual General Meeting5/31/2018
Approval of financial statements and declaration of final dividend 5/16/2018
71st Annual General Meeting and Nominations for the Election of Directors4/30/2018
Consideration and approval of Financial Results and declaration or otherwise of a Final Dividend 4/18/2018
Settlement of Trident shares in Trust1/22/2018
Declaration of an interim dividend 12/20/2017
Approval of Prospectus in respect of admissibility to listing of 30,000,000 ordinary shares in Tride12/18/2017
Planning Authority approval of Trident Park Development 12/7/2017
Deferring of spin-off of Company’s shareholding in Trident Estates plc and related matters11/10/2017
Planning Authority votes against Trident Park Development 11/9/2017
Approval of six months report and interim dividend9/27/2017
€20,000,000 3.50% Simonds Farsons Cisk plc Unsecured Bonds 2017-2027 9/13/2017
€20,000,000 3.50% Simonds Farsons Cisk plc Unsecured Bonds 2017-2027 9/6/2017
Meeting to consider the approval of interim results and dividend 9/6/2017
Appointment of CEO Trident Estates Ltd and CFO Farsons Group8/7/2017
New Bond Issue7/26/2017
Early Redemption of Bonds and New Bond Issue 7/19/2017
70th Annual General Meeting held 6/27/2017
Notice to Shareholders & Explanatory Circular - AGM 2017 6/6/2017
Errata corrige relating to Company Announcement dated 4th May 2017 5/10/2017
Approval of financial statements and declaration of final dividend 5/4/2017
Approval of financial statements and declaration of final dividend5/4/2017
Board meeting to consider and approve accounts and declaration of final dividend4/12/2017
Approval of permit for the rehabilitation of the Farsons Old Brewhouse in Mriehel1/25/2017
Appointment of Chief Financial Officer Designate 1/19/2017
Approval of interim results and dividend 9/28/2016
Approval of financial statements and declaration of final dividend 5/12/2016
69th Annual General Meeting and Nominations to the Election of Directors 5/2/2016
Consideration and approval of accounts and declaration of final dividend4/13/2016
Approval of interim results and dividend 9/30/2015
Errata corrige relating to Company Announcement dated 16th September 2015 9/18/2015
Meeting to approve interim results and dividend9/16/2015
Sale of Shareholding in Valletta Cruise Port9/1/2015
Appointment of Group Head of Food Business8/26/2015
Appointment of Vice Chairman7/30/2015
Appointment of Director7/1/2015
68th Annual General Meeting held 6/25/2015
Interim Directors Statement 6/17/2015
Farsons Business Park and Property Interests 5/29/2015
Approval of financial statements and declaration of final dividend 4/29/2015
68th Annual General Meeting and nominations to the Election of Directors 4/27/2015
Consideration and approval of financial results and declaration or otherwise of a final dividend 4/15/2015
Appointment of Chief Business Development Officer 12/22/2014
Interim Directors Statement 12/3/2014
Errata corrige relating to Company Announcement dated 24th September 2014 9/30/2014
Approval of interim results and dividend 9/24/2014
The Farsons Business Park Project and Reorganisation of Corporate Structure 9/17/2014
Meeting to approve interim results and dividend 9/10/2014
67th Annual General Meeting held6/18/2014
Proposed Masterplan for the Farsons Business Park Project 6/18/2014
Approval of financial statements and declaration of final dividend 4/30/2014
Consideration and approval of financial results and declaration or otherwise of a final dividend 4/16/2014
Interim Directors Statement 4/11/2014
Simonds Farsons Cisk plc announces €27 million investment in Beer Packaging Facility 2/21/2014
Interim Directors Statement 11/27/2013
Approval of interim results and dividend 9/25/2013
Meeting to approve interim results and dividend9/18/2013
Meeting to approve interim results and dividend9/11/2013
66th Annual General Meeting held6/20/2013
Statement of intent on vision concerning the re-use of non-operational land at Mriehel 6/20/2013
Interim Directors Statement 6/14/2013
Approval of financial statements and declaration of final dividend 4/24/2013
66th Annual General Meeting and nominations to the election of Directors 4/22/2013
Consideration and approval of financial results and declaration or otherwise of a final dividend 4/1/2013
Appointment of General Manager, Quintano Foods Limited 3/13/2013
Simonds Farsons Cisk plc 6% Bonds 2017-2020 3/13/2013
Interim Directors Statement 11/28/2012
Approval of interim results and dividend 9/26/2012
65th Annual General Meeting held6/21/2012
Interim Directors Statement 6/13/2012
Errata corrige relating to Company Announcement dated 25th April 2012 5/7/2012
Approval of financial statements and declaration of final dividend 4/25/2012
65th Annual General Meeting and nominations to the election of Directors 4/24/2012
Consideration and approval of financial results and declaration or otherwise of a final dividend 4/11/2012

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