Simonds Farsons Cisk plc - Board Meeting

On 23 September Simonds Farsons Cisk plc announced that its Board of Directors is scheduled to meet on Wednesday 30 September 2009 to consider and approve the Company’s financial statements for the six months ended 31 July 2009. During the meeting the Directors will also consider the distribution of an interim dividend to those shareholders as at close of trading on Tuesday 6 October 2009.