The following is a Company Announcement by Simonds Farsons Cisk plc pursuant to the Malta Financial Services Authority Listing Rule 5.13.

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70th Annual General Meeting and Nominations to the Election of Directors

Notice is given that the 70th Annual General Meeting of Simonds Farsons Cisk plc shall be convened on Tuesday 27th June 2017.

Nominations for the election of Directors in terms of Article 97 of the Articles of Association are to be submitted to the Company Secretary as from Tuesday 2nd May 2017 and not later than noon of Tuesday 16th May 2016. 

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Antoinette Caruana
Company Secretary