Simonds Farsons Cisk plc – 70th Annual General Meeting

  Notice is hereby given that the seventieth Annual General Meeting of Simonds Farsons Cisk p.l.c ( "Company"), will be held at Radisson Blu Resort, St Julians, Malta on 27 June 2017 at 5:30PM, For the followin purposes:

Ordinary Business – Ordinary Resolutions:

1. To approve the Income Statement and Statement of Financial Position for the year ended 31 january 2017 and the reports of the Directors and the Auditors thereon.

2.To approve the dividends as recommended by the Directors.

3. To re-appoint the auditors PricewaterhouseCoopers and to authorize the Board of Directors to establish their remuneration.

The election of Directors shall not be held in view that only two nominations were received in respect of the two posts which shall be vacated at the end of the 70th Annual General Meeting.

Special Business- ordinary Resolution

4. To approve the Spin- Off of the Company's Shareholdings in Trident Estates Limited (" Trident") to be effected through the payment, by the Company to its shareholders ("Shareholders"), of a dividend in kind by way of a distribution of the Company's shareholding in Trident on a pro-rata basis to its Shareholders and to authorize the board of directors  of the Company to take all measures that may be necessary or expedient to implement the Spin-Off.

Purpose of Resolution: The purpose of this resolution is to obtain Shareholder approval of the Spin-Off of Trident.

The Resolution explained: The resolution will permit the Board to take all measures that it may deem necessary or expedient to impliment the Spin-Off of the Comapny's shareholding in Trident by way of a dividend , to be paid in kind by way of distribution of trident shares to the shareholders on pro-rata basis to the shares held by them in the Company. An explanatory Circular providing further detail on the resolution will accompany the Notice of the Annual General Meeting. 

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