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

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The Board of Directors of Simonds Farsons Cisk plc (the “Company”) has on Wednesday 20th April met and approved for publication the financial statements of the Company for the year ended 31st January 2011, and resolved to propose the same for the approval of the shareholders at the forthcoming Annual General Meeting of the Company to be held on 23rd June, 2011.

A Preliminary Statement of Annual Results for the year ended 31st January 2011 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  €1,600,000 that is €0.0533 per each ordinary share of €0.30, to be paid by not later than 24th June, 2011.

An interim net dividend of €400,000 that is €0.0133 per ordinary share was approved at the Board Meeting held on 29th September, 2010 and distributed on 22nd October, 2010. Therefore the total net dividend to the ordinary shareholders for the year amounts to €2,000,000 that is €0.0667 per ordinary share.

The Board of Directors has established 24th May, 2011 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.

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Arthur Muscat
Company Secretary