Simonds Farsons Cisk plc - Board Meeting

On 11 April, Simonds Farsons Cisk plc announced that its Board of Directors is scheduled to meet on Wednesday 25 April 2012 to consider and approve the Group’s financial results for the year ended 31 January 2012.

During the meeting, the Directors will also consider the declaration or otherwise of a dividend to be recommended to the upcoming Annual General Meeting.