Simonds Farsons Cisk plc – Notice to Shareholders – 67th Annual General Meeting

May 28, 2014
|In Company Announcements
|By Jesmond Mizzi Financial Advisors

Simonds Farsons Cisk plc announced that its 67th Annual General Meeting will be held on June 18, 2014 for the following purposes:

1. To read and approve the minutes of the 66th Annual General Meeting held on June 20, 2013.

2. To approve the Income Statement and Statement of Financial Position for the year ended January 31, 2014 and the reports of the Directors and the Auditors thereon.

3. To approve the dividends as recommended by the Directors.

4. 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 67th Annual General Meeting.

 

To view the official company announcement, click here.