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Simonds Farsons Cisk plc: Consideration of the Financial Results and Recommendation or otherwise of a Final Dividend   «Back
Date: 11/04/2012

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COMPANY ANNOUNCEMENT SFC189

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 25th april 2012 to:

1. Consider and approve the Financial Results for the Year ended 31st January 2012.

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

Unquote

Antoinette Caruana
Company Secretary

11th April 2012