The following is a Company Announcement issued by Simonds Farsons Cisk plc pursuant to Listing Rule 5.16.3 issued by the Listing Authority.
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The Board of Directors of Simonds Farsons Cisk plc is scheduled to meet on Wednesday, 19th September 2018 in order to:
- Consider and approve the Company’s Financial Statements for the six-month period ending on 31st July 2018.
- Consider the declaration or otherwise of an interim dividend on all Ordinary Shares held by shareholders on the Register as on Wednesday, 26th September 2018.
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Antoinette Caruana
Company Secretary