3 May 2024
S & U PLC ("S&U" or "the Company")
Annual Report and Accounts
Following release on 9 April 2024 of the preliminary results for the year to 31 January 2024, the Company announces that the 2024 Annual Report and Accounts are now available on its website at www.suplc.co.uk.
The notice of Annual General Meeting to be held at 12.00 noon on 6 June 2024 and an explanatory AGM letter from the Chairman are also now available on the website. The letter also includes guidance on AGM attendance and how shareholders can submit their proxy votes in advance of the meeting.
The Annual report and AGM documents are being mailed to those shareholders who still elect to receive documents in hard copy form. Copies will also be uploaded to the national storage mechanism viewing facility and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
| Enquiries Anthony Coombs
| S&U plc | c/o SEC Newgate
|
| Financial Public Relations Bob Huxford, Molly Gretton, Harry Handyside | SEC Newgate | 020 7653 9848 |
| Broker Andrew Buchanan, Sam Milford
| Peel Hunt LLP | 020 7418 8900
|
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