S & U Regulatory News (SUS)

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