Company News & Events

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Simonds Farsons Cisk plc: Approval of Financial Statements and Recommendation of Final Dividend   «Back
Date: 26/04/2012

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COMPANY ANNOUNCEMENT - SFC191

The following is a Company Announcement by Simonds Farsons Cisk plc pursuant to the Malta Financial Services 
Authority Listing Rules Chapter 5.

Quote

The Board of Directors of Simonds Farsons Cisk plc (the “Company”) has on Wednesday 25th April 2012 met and 
approved for publication the financial statements of the Company for the year ended 31st January 2012, and resolved topropose the same for the approval of the shareholders at the forthcoming Annual General Meeting of the Company to beheld on 20th June, 2012.

A Preliminary Statement of Annual Results for the year ended 31st January 2012 is attached herewith and is available to the public on website www.farsons.com.

The Board of Directors of Simonds Farsons Cisk plc has resolved to recommend for the approval of the Annual 
General Meeting the distribution, out of tax exempt profits, of a final net dividend of €1,700,000 that is € 0.0567 per 
ordinary share of €0.30, to be paid by not later than 21st June 2012.

An interim net dividend of €400,000 that is €0.0133 per ordinary share was approved at the Board Meeting held on 
28th September 2011 and distributed on  21st October 2011. Therefore the total net dividend to the ordinary 
shareholders  relating to the financial year ended 31st January 2012  amounts to €2,100,000  that is €0.07 per ordinary share.

The Board of Directors has established 22nd May 2012 as the Effective Date on which all shareholders, then on the 
register of members, shall be entitled to receive notice of and attend the Annual General Meeting, be paid dividends 
declared by the General Meeting and appoint directors or vote at the election of Directors.

Unquote

Antoinette Caruana
Company Secretary

25th April, 2012