Louis keeps dividend at 0.75 cents

The the Board of Directors of Louis plc having approved the audited consolidated financial statements for the year ended December 31, 2006 set the date for the Annual General Meeting, which will take place on June 27, 2007 at the Hilton Cyprus Hotel in Nicosia. 

The Board also decided to propose to the AGM the payment of a dividend of CYP0.0075 per share that corresponds to 7.5% on the nominal value of the share and stands at CYP3,170,355.  Given that it will be approved by the AGM, it will be paid to the shareholders on August 3, 2007.  It is noted that the proposed dividend is the same as those paid in the previous years. 

The ex-dividend date will be on July 23, 2007, while the cum-dividend date is on July 20, 2007.