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Last checked at 
1 Apr 2010 15:38
1 April 2010
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 2010.
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 |
|
24 March 2010 |
Final Results |
|
9 February 2010 |
Trading Update |
|
9 December 2009 |
Interim Management Statement |
|
12 November 2009 |
Acquisition |
|
25 September 2009 |
Director/PDMR Shareholding |
|
24 September 2009 |
Half Yearly Report |
|
11 August 2009 |
Trading Statement |
|
20 July 2009 |
Transaction in Own Shares |
|
26 June 2009 |
UK Scrappage Scheme Partnership |
|
29 May 2009 |
Annual Financial report |
|
26 May 2009 |
Director/PDMR Shareholding |
|
26 May 2009 |
Director/PDMR Shareholding |
|
22 May 2009 |
Result of AGM |
|
22 May 2009 |
Interim Management Statement |
|
1 April 2009 |
Annual information update |
Copies of these documents can be obtained from the London Stock Exchange at
www.londonstockexchange.com
2) Information Filed at Companies House
|
Date |
Type of Document |
Description |
|
20 October 2009 |
FormCC04 |
Statement of Company's Objects |
|
14 August 2009 |
Form 363a |
Return made up to 17 July 2009 |
|
23 July 2009 |
Form 169 |
Return to purchase own shares |
|
8 June 2009 |
Resolution |
Alteration to Memorandum and Articles |
|
22 May 2009 |
Accounts |
Group of Companies' Accounts made up to 31 January 2009 |
Copies of these documents can be obtained from Companies House at Crown Way,
Cardiff CF14 3UZ or www.companieshouse.gov.uk
3) Documents Sent to Shareholders
|
Date |
Type of Document |
Description |
|
12 October 2009 |
Interim Report |
Accounts for 6 months to 31 July 2009 |
|
20 April 2009 |
Annual Report |
Accounts for year ended 31 January 2009 |
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
Charles Stanley Securities
Mark Taylor / Jen Boorer 020 7149 6000
Smithfield
Rebecca Whitehead 020 7360 4900
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