Simonds Farsons Cisk plc - Annual General Meeting

The 59th Annual General Meeting of Simonds Farsons Cisk plc will be held on Wednesday, 28 June 2006 for the following purposes:
1) To read and approve the minutes of the 58th Annual General Meeting held on 30 June 2005.
2) To receive and consider the accounts for the year ended 31 January 2006 and the reports of the Directors and Auditors thereon.
3) To approve the dividends as recommended by the Directors.
4) To appoint Auditors.
5) To elect Directors.

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