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Pin to quick picksS & U Regulatory News (SUS)

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Directorate Change

5 Oct 2023 07:00

RNS Number : 7392O
S & U PLC
05 October 2023
 

5 October 2023

 

S&U plc

("S&U" or "the Group")

 

Directorate changes

 

S&U plc (LSE: SUS), the specialist motor finance and bridging financier, announces with some sadness the retirement on 2 October 2023 of Demetrios Markou MBE FCA from the S&U Board.  Demetrios has made an enormous contribution to the Group over the past 25 years with his sage advice and careful chairmanship of our Audit Committee.

 

Demetrios's place as Chairman of the Audit Committee has been filled by Graham Pedersen and Graham's place as Chairman of the Nomination Committee has been filled by Jeremy Maxwell.

 

These disclosures together with a further update of our business progress were also made in our interim results announcement dated 3 October 2023.

 

There is no further information requiring disclosure under paragraph 9.6.11 of the UKLA listing rules.

 

 

S&U Plc

Anthony Coombs, Chairman

0121 705 7777

SEC Newgate

Bob Huxford, Molly Gretton, Harry Handyside

020 7653 9848

Peel Hunt LLP

Andrew Buchanan, Adrian Trimmings, Sam Milford

020 7418 8900

 

 

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BOAFZMGGRDGGFZM
Date   Source Headline
18th Jun 20088:00 amRNSInterim Management Statement
29th May 20083:35 pmRNSAnnual Report and Accounts
16th May 200812:35 pmRNSResult of AGM
17th Apr 20084:31 pmRNSDirector/PDMR Shareholding
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27th Sep 20078:00 amPRNHalf-yearly Report
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20th Jun 20073:11 pmRNSInterim Management Statement
21st May 200710:04 amRNSDirector/PDMR Shareholding
18th May 200712:15 pmRNSDirectorate Change
18th May 200712:07 pmRNSAGM Statement
30th Mar 200710:14 amRNSDirector/PDMR Shareholding
29th Mar 20078:00 amPRNPreliminary Announcement January 2007 Results
27th Mar 20071:08 pmRNSPrelim Results Release Date
22nd Dec 200612:14 pmRNSTotal Voting Rights
1st Jun 200610:58 amRNSDirector/PDMR Shareholding
19th May 20061:14 pmRNSDirector/PDMR Shareholding
19th May 200611:56 amRNSAGM Statement
30th Mar 20068:00 amPRNPreliminary Announcement
25th Jan 20064:02 pmRNSDirector/PDMR Shareholding
6th Oct 20058:00 amRNSInterim Results
20th May 200511:53 amRNSAGM Statement
31st Mar 20056:00 amPRNPreliminary Results and Dividend Jan 2005
24th Mar 20053:59 pmRNSNotice of Results-Replacement
24th Mar 20053:03 pmRNSNotice of Results
24th Mar 20053:02 pmRNSDirectorate Change
17th Jan 200510:39 amRNSDirector Shareholding

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