AGM Statement

21 May 2015

 S & U PLC ("S&U" or "the Company")

Result of AGM 

S&U plc held its Annual General Meeting ("AGM") in Solihull today.

At the AGM all resolutions put to the meeting were passed on a show of hands.

Details of the proxy voting instructions lodged prior to the AGM can be found on the Company's website.

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

Anthony Coombs, Chairman 0121 705 7777

Broker and Financial Adviser

Chris Hardie, Arden Partners 0207 614 5917

Media and Investor Relations

Will Swan, Smithfield 0207 360 4900