Simonds Farsons Cisk plc - Board Meeting

On 24 April 2020, Simonds Farsons Cisk plc announced that its Board of Directors is scheduled to meet on Wednesday 27 May 2020 to consider and approve the financial results for the year ended 31 January 2020.

The Directors will also consider recommending the payment of a final dividend at the forthcoming Annual General Meeting. This had provisionally been scheduled to be held on 25 June 2020. However, in view of the current ‘COVID-19’ restrictions, Farsons noted that it may not be possible to hold the AGM on the date as provisionally scheduled and that a further announcement will be issued in due course.