Simonds Farsons Cisk plc — Approval of Financial Results and Dividend for year ended 31.01.08

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On Friday 2nd May 2008, the Board of Directors of Simonds Farsons Cisk plc met and approved for publication the financial statements of the Company for the year ended 31st January 2008 and resolved to lay the same for the approval of the shareholders at the forthcoming Annual General Meeting of the Company to be held on the 26th June, 2008.

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The Board of Directors of Simonds Farsons Cisk plc has resolved to recommend the distribution, out of tax exempt profits, of a final net dividend of €0.05316 per ordinary share of €0.291, to be paid by not later than 27th June 2008.

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An interim net dividend of Lm100,000 — (€232,937) that is Lm 0.003889 (€0.00906) per ordinary share has already been approved at the Board Meeting held on 26th September,2007 and distributed.  This will result in a total net dividend to the ordinary shareholders of € 1,600,000 that is €0.06222 per ordinary share.

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The Board of Directors has established 30th May 2008 as the Effective Date on which all shareholders then on the register of members shall be entitled to receive notice of and attend the Annual General Meeting, be paid dividends declared by the General Meeting and appoint directors or vote at the election of Directors.

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