Result of AGM

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S&U plc announced that all resolutions were duly passed at its Annual General Meeting held on June 24, 2026. The company, a specialist in motor and property bridging finance, has made the full voting results and the text of the resolutions available on its investor website. This confirmation of shareholder approval for all proposed resolutions is a standard procedural update and does not introduce new financial figures or strategic changes that would directly impact the stock share price.

Disclaimer*

S & U PLC

24 June 2026

S&U plc

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

Result of AGM

S&U plc (LSE: SUS), the specialist motor and property bridging lender, is pleased to announce that at the Company's Annual General Meeting held earlier today, Wednesday 24 June 2026, all resolutions were duly passed.

The full AGM voting results have been uploaded to the AGM 2026 section of S&U's investor website www.suplc.co.uk.

The full text of all the resolutions can be found in the Notice of Annual General Meeting 2026, dated 13 May 2026, a copy of which is also available in the same AGM 2026 section on the Company's website.

For further information, please contact:

Enquiries Anthony Coombs	S&U plc	c/o SEC Newgate
Financial Public Relations Bob Huxford, Harry Handyside, Natasha Humphreys	SEC Newgate	020 7653 9848
Broker Andrew Buchanan, Rob Parker	Peel Hunt LLP	020 7418 8900
Broker James Felix, John Welch, Daniel Gee-Summons	Berenberg	020 3207 7800

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