S & U Regulatory News (SUS)

S & U PLC

23 April 2021

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

Annual Report and Accounts

Following release on 30 March 2021 of the preliminary results for the year to 31 January 2021, the Company announces that the 2021 Annual Report and Accounts are now available on its website at www.suplc.co.uk.

The notice of Annual General Meeting to be held at 9.30am on 20 May 2021 and an explanatory AGM letter from the Chairman together with an AGM proxy form are also now available on the website.

Please note that in light of the COVID-19 pandemic and HM Government's ongoing public safety measures including restrictions on public gatherings as at the current date, Shareholders will unfortunately not be permitted to attend the Annual General Meeting in person this year and are kindly requested to submit votes by proxy. No business will be considered at the Annual General Meeting other than the resolutions in the notice. The Q&A which would have taken place at the 2021 AGM will be held as a separate event by conference call at 11.30am on Thursday 20 May 2021. All shareholders are welcome to take part and details on how to access the conference call are set out in note 9 of the AGM notice.

The Annual report and AGM documents are being mailed to those shareholders who still elect to receive documents in hard copy form. Copies will also be uploaded to the national storage mechanism viewing facility and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism