13 May 2026
S & U PLC ("S&U" or "the Company")
Annual Report and Accounts and Notice of AGM
Following release on 21 April 2026 of the preliminary results for the period to 5 February 2026, the Company announces that the 2026 Annual Report and Accounts are now available on its website at https://www.suplc.co.uk/investor.html#company-reports.
The notice of Annual General Meeting to be held at 12.00 noon on 24 June 2026 and an explanatory AGM letter from the Chairman are also now available on the Company's 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
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Enquiries Anthony Coombs |
S&U plc |
c/o SEC Newgate |
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Financial Public Relations Bob Huxford, Harry Handyside, Aqsa Ali |
SEC Newgate |
020 7653 9848 |
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Broker Andrew Buchanan, Rob Parker |
Peel Hunt LLP |
020 7418 8900 |
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Broker James Felix, John Welch, Daniel Gee-Summons |
Berenberg |
020 3207 7800 |