Simonds Farsons Cisk : 76th Annual General Meeting held
June 16, 2023 at 05:22 am EDT
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COMPANY ANNOUNCEMENT
The following is a Company Announcement issued by Simonds Farsons Cisk p.l.c. (the "Company") pursuant to Chapter 5 of the Capital Markets Rules as issued by the MFSA in accordance with the provisions of the Financial Markets Act (Chapter 345 of the Laws of Malta) as they may be amended from time to time.
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Simonds Farsons Cisk p.l.c. announces that it held its 76th Annual General Meeting on 15th June 2023 at Trident Park, Notabile Gardens, Mdina Road, Zone 2, Central Business District, Birkirkara.
The following resolutions were considered and approved by the shareholders:
Ordinary Business - Ordinary Resolutions
Financial Statements and Directors' and Auditors' Reports
To approve the Income Statement and Statement of Financial Position for the year ended 31 January 2023 and the reports of the Directors and the Auditors thereon.
Re-Appointmentof Auditors
To re-appoint the auditors PricewaterhouseCoopers and to authorise the Board of Directors to establish their remuneration.
Dividend
To approve a final net dividend €0.11 per ordinary share of €0.30, representing a final net dividend of €3,960,000 to be paid to the shareholders of the Company registered on its
Register of Members as at close of trading on 25th May 2023.
(The approved dividend will be paid to shareholders on 16th June 2023).
Special Business - Advisory Vote
4. Remuneration Report
To approve the Remuneration Report of the Company for the year ended 31 January 2023.
Special Business - Extraordinary Resolution
5. Amendments to the Memorandum and Articles of Association of the Company
To approve the amendments to specific articles of the Memorandum and Articles of Association of the Company as explained in the Circular to Shareholders dates 25th May 2023 and to proceed with the registration and updated copy of the Memorandum and Articles of Association with the Malta Business Registry.
Simonds Farsons Cisk plc
The Brewery, Mdina Road, Zone 2, Central Business District, Birkirkara CBD 2010, Malta
t +356 2381 4114 f +356 2381 4150 wwww.farsons.com
In view that only two nominations were received in respect of the two posts which were vacated at the conclusion of the 76th Annual General Meeting, there was no need for an election to be held, and Mr Roderick Chalmers and Dr Max Ganado were automatically elected as Directors of the Company with effect from the conclusion of the 76th Annual General Meeting.
The composition of the Board remains unchanged.
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By Order of the Board
Nadine Magro
Company Secretary
16th June 2023
Simonds Farsons Cisk plc
The Brewery, Mdina Road, Zone 2, Central Business District, Birkirkara CBD 2010, Malta
t +356 2381 4114 f +356 2381 4150 wwww.farsons.com
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Simonds Farsons Cisk plc published this content on 16 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 June 2023 09:21:12 UTC.
Simonds Farsons Cisk plc is a Malta-based holding company. The Company is engaged in manufacturing of branded beers and beverages, including a Cisk range of beers, Blue Label Amber Ale, the Kinnie range of soft drinks and San Michel table water among others. The Company segments include Brewing, production & sale of branded beers & beverages; Importation, wholesale & retail of food & beverages, including wines & spirits; and Operation of franchised food retailing establishments. The Company owns a range of beers and ciders brands, including Cisk Lager Beer, Cisk Excel Low-Carbohydrate Lager Beer, CISK 0.0 Alcohol-Free Lager BeerCISK 0.0 Alcohol-Free Lager Beer, Cisk Pilsner, Cisk Excel Low-Carbohydrate Lager Beer, CISK 0.0 Alcohol-Free Lager Beer, Cisk Pilsner, Cisk Export Premium Lager, Cisk Chill Lemon, Cisk Chill Berry, Cisk Chill Ginger & Lime, and others. Its non-alcoholic beverage brands include Kinnie, Diet Kinnie, Kinnie Zest, San Michel, and others.
SIMONDS FARSONS CISK PLC 
