74th ANNUAL GENERAL MEETING

24 JUNE 2021

NOTICE TO SHAREHOLDERS

Notice is hereby given that the seventy third Annual General Meeting of Simonds Farsons Cisk plc (“Company”), will be convened remotely in terms of L.N. 288 of 2020 on 24 June 2021 at 5.30pm and accessible through live streaming on www.farsons.com for the following purposes:

Ordinary Business – Ordinary Resolutions

1.  To approve the Income Statement and Statement of Financial Position for the year ended 31 January 2021 and the reports of the Directors and the Auditors thereon.

2.  To re-appoint the auditors PricewaterhouseCoopers and to authorise the Board of Directors to establish their remuneration.

Special Business – Ordinary Resolutions – Advisory vote

3.  To approve the Remuneration Report for the year ended 31 January 2021.

The election of Directors shall not be held in view that only two nominations were received in respect of the two posts which shall be vacated at the end of the 74th Annual General Meeting.

By order of the Board,

Antoinette Caruana
Company Secretary