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COMPANY ANNOUNCEMENT: Consideration of financial results and recommendation or otherwise of final dividend 01/04/2013

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 24th April, 2013 to:

  1. Consider and approve the Financial Results for the Year ended 31st January 2013.
  2. Consider the declaration or otherwise of a final dividend to be recommended to the Annual General Meeting.

Unquote

Antoinette Caruana
Company Secretary