Last checked at 1 Apr 2009 16:52
1 April 2009
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 2009.
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 |
| 31 March 2009 | Director/PDMR Shareholding |
| 31 March 2009 | Final results |
| 17 March 2009 | Growing Companies Day |
| 19 January 2009 | Director/PDMR Shareholding |
| 13 January 2009 | Director/PDMR Shareholding |
| 10 December 2008 | Interim Management Statement |
| 29 September 2008 | Director/PDMR Shareholding |
| 25 September 2008 | Interim results |
| 5 September 2008 | Directorate Change |
| 24 June 2008 | Change of adviser |
| 20 June 2008 | Director/PDMR Shareholding |
| 18 June 2008 | Interim Management Statement |
| 29 May 2008 | Annual Report and Accounts |
| 16 May 2008 | Result of AGM |
| 17 April 2008 | Director/PDMR Shareholding |
| 10 April 2008 | Preliminary Results |
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 |
| 7 July 2008 | Form 363s | Return made up to 28 June 2008 |
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 |
| 6 October 2008 | Interim Report | Accounts for 6 months to 31 July 2008 |
| 19 April 2008 | Annual Report | Accounts for year ended 31 January 2008 |
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:
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referred to in this update was up to date at the time of publication, such disclosures may at any time become out of date due to changing circumstances.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 / Freddy Crossley 020 7149 6000
Smithfield
Katie Hunt / Rebecca Whitehead 020 7360 4900