Simonds Farsons Cisk plc - Board Meeting

Simonds Farsons Cisk plc announced on 24 September that its Board of Directors is scheduled to meet on Tuesday 30 September 2008 to consider and approve the interim financial statements for the six months ending 31 July 2008.

The Directors will also consider the payment of an interim dividend to those shareholders as at close of trading on Tuesday 7 October.

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