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 27th September 2017 in order to:
- Consider and approve the Company’s Financial Statements for the six month period ending on 31st July 2017.
- Consider the declaration or otherwise of an interim dividend on all Ordinary Shares held by shareholders on the Register as on Wednesday 4th October, 2017.
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Antoinette Caruana
Company Secretary