Simonds Farsons Cisk plc – Notice to Shareholders

June 4, 2015
|In Company Announcements
|By Jesmond Mizzi Financial Advisors

Simonds Farsons Cisk plc announced that the sixty eighth Annual General Meeting of Simonds Farsons Cisk p.l.c., will be held at Palazzo Parisio, Victory Square, Naxxar, Malta on 25 June 2015 at 5.30 p.m. for the following purposes:

1. To read and approve the minutes of the 67th Annual General Meeting held on 18 June 2014. 

2. To approve the Income Statement and Statement of Financial Position for the year ended 31 January 2015 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.