Simonds Farsons Cisk plc - Board Meeting

On 25 August 2025, Simonds Farsons Cisk plc announced that its Board of Directors is scheduled to meet on Wednesday 24 September 2025 to consider the approval of the interim financial statements for the six-month period ended 31 July 2025. The Directors will also consider the payment of an interim dividend.

The company also stated that progress continues to be registered in relation to the proposed Food Business Spin-Off, with various statutory changes being implemented within the relevant corporate structures, and discussions being held with the relevant regulatory authorities. The Board of Quinco Holdings plc is scheduled to meet in September to consider the approval of the submission of an application to the Malta Financial Services Authority for the admissibility to listing of Quinco Holdings plc. Further information will be made available in a prospectus, which will be published once regulatory approval is obtained.