Simonds Farsons Cisk plc - Board Meeting

On 17 September, Simonds Farsons Cisk plc announced that its Board of Directors is scheduled to meet on Wednesday 29 September to consider and approve the Group’s financial statements for the six month period ended 31 July 2010.

The Directors will also consider the distribution of an interim dividend to shareholders as at close of trading on Tuesday 5 October.