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Share Price: 1,990.00

Bid: 2,010.00

Ask: 2,060.00

Change: -40.00 (-1.97%)

Spread: 50.00 (2.488%)

Open: 1,990.00

High: 1,990.00

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Result of AGM

25 May 2023 12:43

RNS Number : 6878A

S & U PLC

25 May 2023

S&U PLC

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

Result of AGM

S&U plc (LSE: SUS), the specialist motor and property bridging lender, is pleased to announce that at the Company's Annual General Meeting held earlier today, Thursday 25 May 2023, all resolutions were duly passed.

The full AGM voting results have been uploaded to the AGM 2023 section of S&U's investor website www.suplc.co.uk.

The full text of all the resolutions can be found in the Notice of Annual General Meeting 2022, dated 25 April 2023, a copy of which is also available in the same AGM 2023 section on the Company's website.

-END-

For further information, please contact:

Enquiries

Anthony Coombs

S&U plc

c/o SEC Newgate

Financial Public Relations

Bob Huxford, Molly Gretton, Harry Handyside

SEC Newgate

020 7653 9848

Broker

Andrew Buchanan, Adrian Trimmings, Sam Milford

Peel Hunt LLP

020 7418 8900

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END

RAGNKPBNDBKDCPB

Date		Source	Headline
18th Jun 2008	8:00 am	RNS	Interim Management Statement
29th May 2008	3:35 pm	RNS	Annual Report and Accounts
16th May 2008	12:35 pm	RNS	Result of AGM
17th Apr 2008	4:31 pm	RNS	Director/PDMR Shareholding
30th Jan 2008	5:34 pm	RNS	Director/PDMR Shareholding
6th Dec 2007	8:00 am	RNS	Interim Management Statement
22nd Nov 2007	5:32 pm	RNS	Director/PDMR Shareholding
27th Sep 2007	8:00 am	PRN	Half-yearly Report
6th Aug 2007	3:14 pm	RNS	Director/PDMR Shareholding
20th Jun 2007	3:11 pm	RNS	Interim Management Statement
21st May 2007	10:04 am	RNS	Director/PDMR Shareholding
18th May 2007	12:15 pm	RNS	Directorate Change
18th May 2007	12:07 pm	RNS	AGM Statement
30th Mar 2007	10:14 am	RNS	Director/PDMR Shareholding
29th Mar 2007	8:00 am	PRN	Preliminary Announcement January 2007 Results
27th Mar 2007	1:08 pm	RNS	Prelim Results Release Date
22nd Dec 2006	12:14 pm	RNS	Total Voting Rights
1st Jun 2006	10:58 am	RNS	Director/PDMR Shareholding
19th May 2006	1:14 pm	RNS	Director/PDMR Shareholding
19th May 2006	11:56 am	RNS	AGM Statement
30th Mar 2006	8:00 am	PRN	Preliminary Announcement
25th Jan 2006	4:02 pm	RNS	Director/PDMR Shareholding
6th Oct 2005	8:00 am	RNS	Interim Results
20th May 2005	11:53 am	RNS	AGM Statement
31st Mar 2005	6:00 am	PRN	Preliminary Results and Dividend Jan 2005
24th Mar 2005	3:59 pm	RNS	Notice of Results-Replacement
24th Mar 2005	3:03 pm	RNS	Notice of Results
24th Mar 2005	3:02 pm	RNS	Directorate Change
17th Jan 2005	10:39 am	RNS	Director Shareholding

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