Simonds Farsons Cisk plc - Board Meeting

On 16 April, Simonds Farsons Cisk plc announced that its Board of Directors is scheduled to meet on Wednesday 30 April to consider and approve the Group’s financial statements for the financial year ended 31 January 2014.

The Directors will also consider the declaration of a final dividend to be recommended to the Annual General Meeting which is scheduled to be held on 18 June 2014.