S & U Regulatory News (SUS)



24 May 2013

S&U plc

AGM Statement

 S&U plc held its annual general meeting in Birmingham today.

At the AGM for resolutions 12 and 15, 71 shareholders representing 72% of votes were in favour whilst 5 shareholders representing 28% of votes were against, resulting in these 2 special resolutions not being passed. Ordinary resolutions 1 to 11, and special resolutions 13 and 14 were passed.

For further information, please visit www.suplc.co.uk or contact: 

Anthony Coombs, Chairman 0121 705 7777 / 07767 687 150

Arden Partners plc - Broker and Financial AdviserAdrian Trimmings / Jamie Cameron 020 7614 5920Smithfield - Media and Investor RelationsWill Swan / Rebecca Hunt 020 7360 4900