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Message #1
From: NewsBot
Date: February 7, 2005 03:44:16 PM

LCNB LCNB Corp,Stock Trading Message Board News

LCNB Corp. Declares First Quarter Dividend and Sets Annual Meeting Date LEBANON, Ohio--(BUSINESS WIRE)--Feb. 7, 2005--LCNB Corp. (OTCBB:LCNB) The Directors of LCNB Corp., at their meeting on February 7, 2005, have declared a First Quarter dividend of $.29 per share on the company's common stock. The dividend will be paid on March 15th to shareholders of record March 1, 2005. The Board of Directors of LCNB Corp. also announced that they would hold the 2005 Annual Meeting of Shareholders on April 12, 2005 at 10:00 am EDT. The meeting will be held in the Board of Directors Room at 2 North Broadway, Lebanon, Ohio for the purpose of electing directors and such other matters as may properly come before the meeting. Shareowners of record on the company's books at the close of business on March 1, 2005 will be entitled to vote on all matters coming before the meeting. LCNB Corp. is a financial holding company headquartered in Lebanon, Ohio. It serves as an umbrella corporation for its two subsidiaries, Lebanon Citizens National Bank, a full-service, FDIC Insured National Bank with 20 offices serving Warren, Butler, Clermont, Clinton and Hamilton Counties in Ohio; and of Dakin Insurance Agency, Inc., a full-service Independent Insurance Agency with seven offices in Warren, Clermont and Clinton Counties in Ohio, serving individuals and businesses with property, casualty, life and health insurance products and annuities. Contacts LCNB Corp. Stephen P. Wilson or Steve Foster, 513-932-1414 or 1-800-344-BANK

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