Company Announcements – May 2006

Simonds Farsons Cisk   Simonds Farsons Cisk plc will hold their 59th AGM on Wednesday 28th June at 5:30 at SAS Radisson Bay Point Resort to: read and approve the minutes of the 58th AGM held on 30th June 2005, receive and consider the accounts for the year ended 31 January 2006 and the reports of the Directors and Auditors thereon, to approve the dividends as recommended by the Directors, to appoint auditors and to elect directors.  Maltacom Plc Following last April’s announcements that Tecom won the bid for the goverment’s 60% stake in Maltacom, on the 15th of May the company further announced that the agreed price is Lm94.446 million being equivalent to Lm1.554 per share.  This privitisation agreement will be signed on Wednesday the 17th of May 2006.