Simonds Farsons Cisk held its annual general meeting yesterday.

Shareholders approved the payment of €1,600,000.- in total net dividends:- € 233,000.- (interim net dividend) paid out of tax exempt profits in October 2007 and € 1,367,000.- (final net dividend) paid out of tax exempt profits equivalent to a total net dividend of € 0.06222 per share.

Only two nominations were received within the stipulated time for election to the board of directors and consequently there was no need for an election to be held. Bryan A. Gera and Max Ganado were automatically elected as directors of the company . The other directors were confirmed in their posts.

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