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 25th September 2013 in order to:
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Consider and approve, the Company’s Financial Statements for the six month period ending on 31st July 2013.
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Consider the declaration or otherwise of an interim dividend on all Ordinary Shares held by shareholders on the Register as on 4th October 2013.
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Antoinette Caruana
Company Secretary