RNS Number : 8648U
  EPIC Reconstruction PLC
  20 May 2008
   

    EPIC Reconstruction Plc
    (the "Company")

    Dividend Declaration



    The Directors of the Company confirm that the proposed final dividend in respect of the financial year ended 31 January 2008 ("the Final
Dividend") of 3.24p referred to in the announcement of the Annual Report and Audited Financial Statements on 2 May 2008 is subject to
shareholder approval at the Annual General Meeting to be held on 18 July 2008. 

    The record date for the Final Dividend is 21 November 2008. The Final Dividend will be payable on 15 December 2008 to shareholders as at
close of business on 21 November 2008. The corresponding ex-dividend date will be 19 November 2008.



    --ENDS-



    Further information, please contact: 


 Cynthia Edwards                        Tel: +44 (0) 1624 681250
 IOMA Fund & Investment Management Ltd

 Stuart Skinner/Charles Farquhar        Tel: +44 (0) 20 7260 1000
 Numis Securities Limited














This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
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