Annual Information Update

RNS Number : 0694E

S & U PLC

01 April 2011

 



1 April 2011

S & U PLC

("S&U" or "the Company")

Annual Information Update

S & U is pleased to provide its Annual Information Update for the 12 months up to and including 31 March 2011.

In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets.

1) Regulatory Announcements

The following announcements have been made via a Regulatory Information Service.

Date	Announcement
01-Apr-10	Annual information update
19-Apr-10	Annual Financial Report
17-May-10	Analyst Presentation
21-May-10	Interim Management Statement
21-May-10	Result of AGM
24-May-10	Director / PDMR Shareholding
04-Jun-10	Director / PDMR Shareholding
18-Jun-10	Director / PDMR Shareholding
11-Aug-10	Trading Statement
31-Aug-10	Change of Adviser
23-Sep-10	Half Yearly Report
24-Sep-10	Director / PDMR Shareholding
08-Oct-10	Director / PDMR Shareholding
10-Dec-10	Interim Management Statement
11-Feb-11	Trading Statement
23-Mar-11	Final Results
23-Mar-11	Directorate Change
30-Mar-11	Director / PDMR Shareholding

Copies of these documents can be obtained from the London Stock Exchange at www.londonstockexchange.com

2) Information Filed at Companies House

All of the documents listed below were filed with the Registrar of Companies in

England and Wales on or around the dates indicated.

DATE	TYPE	DESCRIPTION
28-Mar-11	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN THOMPSON
10-Mar-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE MULLINS / 10/03/2011
10-Mar-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DEMETRIOS MARKOU / 10/03/2011
10-Mar-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DEREK CLIFFORD COOMBS / 10/03/2011
10-Mar-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FIANN COOMBS / 10/03/2011
10-Mar-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL VINCENT COOMBS / 10/03/2011
10-Mar-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGH REDFORD / 10/03/2011
10-Mar-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GUY THOMPSON / 10/03/2011
10-Mar-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RAMSAY SMITH / 10/03/2011
05-Jan-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGH REDFORD / 04/01/2011
05-Jan-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGH REDFORD / 04/01/2011
10-Aug-10	AR01	28/06/10 FULL LIST - STATEMENT OF CAPITAL
02-Jun-10	RES13	COMPANY BUSINESS 21/05/2010
28-May-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK HEPPLEWHITE
11-May-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10

All of the documents above are available for download from the Companies House website at:  www.companieshouse.gov.uk or can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ.

3) Documents Sent to Shareholders

Date	Type of Document	Description
19-Apr-10	Annual report	Accounts for year ended 31-Jan-10
23-Sep-10	Interim Report	Accounts for 6 months to 31-Jul-10

A copy of this Annual Information Update and copies of the documents referred to in it can be obtained from the company secretary at the company's registered office:

Chris Redford, Company Secretary, 0121 705 7777

S & U PLC

Royal House, Prince's Gate

Homer Road

Solihull

West Midlands

B91 3QQ

In accordance with Article 27.3 of the Prospective Directive, we confirm that, to the best of our knowledge, relating to the Company referred to above is up to date at the date of this announcement but it is acknowledged that whilst the information referred to in this update was up to date at the time of publication, such disclosures may at any time become out of date due to changing circumstances.

For further information, please contact:

S&U plc www.suplc.co.uk

Anthony Coombs, Chairman                                          0121 705 7777 / 07767 687 150

Arden Partners plc - Broker and Financial Adviser

Adrian Trimmings / Jamie Cameron                              020 7614 5900

Smithfield - Media and Investor Relations

Will Swan / Rebecca Whitehead                                   020 7903 0638

 

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