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COMPANY ANNOUNCEMENT 14/04/2009

The following is a Company Announcement by Simonds Farsons Cisk plc pursuant to the Malta Financial Services Authority Listing Rules 8.7.3

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The Board of Directors of Simonds Farsons Cisk plc shall be meeting on Tuesday, 28th April 2009 to:

  1. Consider and approve the Financial Results for the Year ended 31st January 2009.
  2. Consider the declaration of a final dividend to be recommended to the Annual General Meeting.

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ARTHUR MUSCAT
Company Secretary