The following is a Company Announcement issued by Simonds Farsons Cisk p.l.c. (the “Company”) pursuant to Chapter 5 of the Capital Market Rules as issued by the MFSA in accordance with the provisions of the Financial Markets Act (Chapter 345 of the Laws of Malta) as they may be amended from time to time.

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At its meeting held today 28th September 2022, the Board of Directors of Simonds Farsons Cisk p.l.c. approved the Group’s unaudited financial statements and Interim Directors’ Report for the six months ended 31st July 2022.

A copy of these unaudited financial statements and Interim Directors’ Report approved by the Board of Directors on 28th September 2022 is attached herewith and is available to the public on http://www.farsons.com/en/financial-statements. 

The Board of Directors of Simonds Farsons Cisk p.l.c. also resolved to distribute, out of tax-exempt profits, an interim dividend of €1,620,000 equivalent to €0.045 per ordinary share.  This dividend will be paid on Wednesday, 19th October 2022 to the ordinary shareholders who will be on the Register as at the close of business on Wednesday, 5th October 2022.

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Antoinette Caruana
Company Secretary