Simonds Farsons Cisk plc - Board Meeting

Simonds Farsons Cisk plc announced on 17 September that its Board of Directors of is scheduled to meet on 26 September in order to consider and approve for publication the Group’s interim financial statements as at 31 July 2007. Moreover the Directors are also expected to consider the distribution of an interim dividend to those shareholders as at close of trading on Tuesday 2 October 2007.

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