Last checked at 30 Mar 2012 14:48
30 March 2012
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 2012.
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-11 | Annual Information Update |
08-Apr-11 | Director / PDMR Shareholding |
11-Apr-11 | Annual Financial Report |
13-May-11 | Interim Management Statement |
13-May-11 | AGM Statement & Consultation re Move to AIM |
27-May-11 | Director / PDMR Shareholding |
05-July-11 | Notification of Major Interest in Shares |
15-July-11 | Director / PDMR Shareholding |
10-Aug-11 | Trading Statement |
19-Aug-11 | Director / PDMR Shareholding |
22-Sep-11 | Half Yearly Report |
03-Oct-11 | Director / PDMR Shareholding |
03-Nov-11 | Director / PDMR Shareholding |
25-Nov-11 | Director / PDMR Shareholding |
09-Dec-11 | Interim Management Statement |
17-Feb-11 | Trading Statement |
29-Mar-11 | Final Results |
29-Mar-11 | Final Results: Correction to dividend dates |
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 |
06-July-11 | AR01 | 28/06/11 FULL LIST |
06-July-11 | SOC | 06/07/11 - STATEMENT OF CAPITAL |
20-May-11 | RES13 | COMPANY BUSINESS 13/05/2011 |
20-May-11 | RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
06-May-11 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
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 |
11-Apr-11 | Annual report | Accounts for year ended 31-Jan-11 |
11-Apr-11 | Notice of AGM and Circular | Notice of Annual General Meeting and Explanatory Circular to Shareholders |
07-Oct-11 | Interim Report | Accounts for 6 months to 31-Jul-11 |
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