The following is a Company Announcement by Simonds Farsons Cisk plc pursuant to the Malta Financial Services Authority Listing Rules 8.7.3  

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The Board of Directors of Simonds Farsons Cisk plc shall be meeting on 14th April, 2010 to:

• Consider and approve the Financial Results for the Year ended 31st January 2010.
• Consider the declaration of a final dividend to be recommended to the Annual General Meeting.

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