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COMPANY ANNOUNCEMENT: Board meeting to consider and approve accounts and declaration of final divide 4/12/2017

The following is a Company Announcement by Simonds Farsons Cisk plc pursuant to the Malta Financial Services Authority Listing Rules 5.16.3.

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The Board of Directors of Simonds Farsons Cisk plc shall be meeting on 4th May 2017 to:

 

  1. Consider and approve the audited Financial Results for the year ended 31st January 2017.

 

  1. Consider the declaration or otherwise of a final dividend to be recommended to the Annual General Meeting which is scheduled for the 27th June 2017.

 

Unquote

 

Antoinette Caruana
Company Secretary