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1,915.00 -10.00 (-0.52%)

Bid:

1,910.00

Ask:

1,945.00

Spread: 35.00 (1.832%)

Market Cap: £232.69m

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AGM Statement

20 May 2014 13:02

RNS Number : 5941H

S & U PLC

20 May 2014

S & U PLC

20 May 2014

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

AGM Statement

S&U plc held its Annual General Meeting ("AGM") in Solihull today.

At the AGM all resolutions put to the meeting were passed on a show of hands.

Details of the proxy voting instructions lodged prior to the AGM can be found on the Company's website.

For further information, please contact:

Anthony Coombs, Chairman 0121 705 7777

Arden Partners plc - Broker and Financial Adviser

Adrian Trimmings 020 7614 5900

Smithfield - Media and Investor Relations

Will Swan 020 7903 0638

This information is provided by RNS

The company news service from the London Stock Exchange

END

AGMQKKDPDBKDAPB

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28th Mar 2017	7:00 am	RNS	Final Results
10th Feb 2017	7:00 am	RNS	Trading Statement
19th Dec 2016	3:42 pm	RNS	Director/PDMR Shareholding
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6th Dec 2016	11:26 am	RNS	Director/PDMR Shareholding
29th Nov 2016	12:40 pm	RNS	Director/PDMR Shareholdings
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23rd Nov 2016	7:00 am	RNS	Block Listing Six Monthly Return
22nd Nov 2016	3:36 pm	RNS	Exercise and Sale of Options
19th Oct 2016	12:43 pm	RNS	Director/PDMR Shareholding
27th Sep 2016	7:00 am	RNS	Half-year Report
5th Aug 2016	7:00 am	RNS	Trading Statement
26th Jul 2016	4:41 pm	RNS	Second Price Monitoring Extn
26th Jul 2016	4:35 pm	RNS	Price Monitoring Extension
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22nd Jun 2016	12:02 pm	RNS	Price Monitoring Extension
16th Jun 2016	7:00 am	RNS	Analyst Day 2016
9th Jun 2016	11:22 am	RNS	Exercise and Sale of Options
27th May 2016	3:25 pm	RNS	Director/PDMR Shareholding
26th May 2016	3:20 pm	RNS	Block Listing Six Monthly Return
17th May 2016	12:41 pm	RNS	Result of AGM
17th May 2016	7:00 am	RNS	AGM Statement & Trading Update
3rd May 2016	9:13 am	RNS	Total Voting Rights
15th Apr 2016	2:49 pm	RNS	Annual Report and Accounts
13th Apr 2016	2:29 pm	RNS	Exercise & Sale of Options/ Directors Shareholding
6th Apr 2016	4:49 pm	RNS	Director/PDMR Shareholding
4th Apr 2016	12:38 pm	RNS	Block Listing Application
22nd Mar 2016	7:00 am	RNS	Appointment of Non-Executive Director
22nd Mar 2016	7:00 am	RNS	Preliminary Results for Year Ended 31 January 2016
12th Feb 2016	7:00 am	RNS	Trading Update
15th Jan 2016	5:13 pm	RNS	Director/PDMR Shareholding
23rd Dec 2015	11:06 am	RNS	Re: Options/ Directors' shareholding
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10th Dec 2015	7:00 am	RNS	Trading Statement
23rd Nov 2015	7:00 am	RNS	Blocklisting Six Monthly Return
28th Sep 2015	5:33 pm	RNS	Re: Options/ Directors' Shareholding
22nd Sep 2015	7:00 am	RNS	Half Yearly Report
5th Aug 2015	7:00 am	RNS	Trading Statement
4th Aug 2015	1:18 pm	RNS	Completion of Disposal and Director Shareholding
3rd Aug 2015	12:00 pm	RNS	Result of General Meeting
9th Jul 2015	5:16 pm	RNS	Posting of Circular
7th Jul 2015	12:45 pm	RNS	Disposal
26th May 2015	12:54 pm	RNS	Block Listing Application
26th May 2015	12:51 pm	RNS	Blocklisting Interim Review
21st May 2015	2:23 pm	RNS	AGM Statement
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17th Apr 2015	7:00 am	RNS	Annual Financial Report
1st Apr 2015	12:58 pm	RNS	Exercise of Options

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