72nd ANNUAL GENERAL MEETING
24 JUNE 2019
NOTICE TO SHAREHOLDERS
Notice is hereby given that the seventy second Annual General Meeting of Simonds Farsons Cisk p.l.c (“Company”), will be held at The Westin Dragonara Resort, Dragonara Road, St Julian’s, Malta on 24 June 2019 at 5.30 p.m. for the following purposes:
Ordinary Business – Ordinary Resolutions
1. To approve the Income Statement and Statement of Financial Position for the year ended 31 January 2019 and the reports of the Directors and the Auditors thereon.
2. To approve the dividends as recommended by the Directors.
3. 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 72nd Annual General Meeting.
By order of the Board,
03 June 2019