Search English About ▼ Brands ▼ People ▼ Responsibility ▼ International ▼ Investors ▼ Investors / Directors Remuneration Policy Investors Company Structure Memorandum & Articles of Association PDMR Notifications Corporate Governance Company Announcements Financial Statements Financial Analysis Summary Borrowings from the Financial Market Directors Remuneration Policy Trading Information Property Spin Off General Meetings Investor Helpline Financial Statements Archive Directors Remuneration Policy This statement is being made by Simonds Farsons Cisk plc pursuant to Listing Rule 12.26J issued by the Listing Authority in accordance with the provisions of the Financial Markets Act (Chapter 345 of the Laws of Malta) and sets out the policy adopted in remunerating Directors and the Group Chief Executive of the company. The policy was approved by shareholders in general meeting on 8 October 2020 with 25,154,915 votes in favour and 1,167 votes against. Directors Remuneration Policy Download ABOUT Who We Are Mission Statement Group Structure Group Heritage News BRANDS Beers and Ciders Non-Alcoholic Ready to Drink Wines and Spirits Food Casual Dining PEOPLE Board of Directors Group Management Team Careers RESPONSIBILITY The Farsons Foundation Environment Wellbeing Human Rights INVESTORS Company Structure Memorandum & Articles of Association PDMR Notifications Corporate Governance Company Announcements Financial Statements Financial Analysis Summary Borrowings from the Financial Market Directors Remuneration Policy Trading Information Property Spin Off General Meetings Investor Helpline Financial Statements Archive SHOP ONLINE SIMONDS FARSONS CISK PLC The Brewery Mdina Road, Zone 2 Central Business District Birkirkara CBD 2010 Malta Tel: +356 2381 4114 © Simonds Farsons Cisk plc 2021 | Designed by BPC | Developed by Deloitte Digital TOP SHOP ONLINE INVESTORS CONTACT US SITE MAP LEGAL