Simonds Farsons Cisk plc – 66th Annual General Meeting being held on 20th June, 2013 – Notice to Shareholders

Simonds Farsons Cisk plc announced that the sixty sixth Annual General Meeting of Simonds Farsons Cisk plc will be held at Radisson Blu Resort, St Julians, Malta on June 20, 2013 for the following purposes:

To read and approve the minutes of the 65th Annual General Meeting held on June 20, 2012

To approve the Profit and Loss Account and Balance Sheet for the year ended January 31, 2013 and the reports of the Directors and the Auditors thereon

To approve the dividends as recommended by the Directors

To re-appoint the auditors PricewaterhouseCoopers and to authorise the Board of Directors to establish their remuneration

The election of Directors shall not be held in view that only two nominations were received in respect of the two posts which shall be vacated at the end of the 66th Annual General Meeting.

To view the official company announcement, click here.