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COMPANY ANNOUNCEMENT: Notice of meeting for consideration and approval of financial results and declaration of final dividend 08/04/2011

The following is a Company Announcement by Simonds Farsons Cisk plc pursuant to the Malta Financial Services Authority Listing Rules 5.16.3.

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The Board of Directors of Simonds Farsons Cisk plc shall be meeting on 20th April, 2011 to:

1. Consider and approve the Financial Results for the Year ended 31st January 2011.

2. Consider the declaration of a final dividend to be recommended to the Annual General Meeting.

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Arthur Muscat
Company Secretary