Annual Information Update

RNS Number : 9600P

S & U PLC

01 April 2009

 



1 April 2009

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

Annual Information Update

S & U is pleased to provide its Annual Information Update for the 12 months up to and including 31 March 2009.

In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets.

1) Regulatory Announcements

The following announcements have been made via a Regulatory Information Service.

Date	Announcement
31 March 2009	Director/PDMR Shareholding
31 March 2009	Final results
17 March 2009	Growing Companies Day
19 January 2009	Director/PDMR Shareholding
13 January 2009	Director/PDMR Shareholding
10 December 2008	Interim Management Statement
29 September 2008	Director/PDMR Shareholding
25 September 2008	Interim results
5 September 2008	Directorate Change
24 June 2008	Change of adviser
20 June 2008	Director/PDMR Shareholding
18 June 2008	Interim Management Statement
29 May 2008	Annual Report and Accounts
16 May 2008	Result of AGM
17 April 2008	Director/PDMR Shareholding
10 April 2008	Preliminary Results

Copies of these documents can be obtained from the London Stock Exchange at

www.londonstockexchange.com

2) Information Filed at Companies House

Date	Type of Document	Description
7 July 2008	Form 363s	Return made up to 28 June 2008

Copies of these documents can be obtained from Companies House at Crown Way,

Cardiff CF14 3UZ or www.companieshouse.gov.uk

3) Documents Sent to Shareholders

Date	Type of Document	Description
6 October 2008	Interim Report	Accounts for 6 months to 31 July 2008
19 April 2008	Annual Report	Accounts for year ended 31 January 2008

A copy of this Annual Information Update and copies of the documents referred to in it can be obtained from the company secretary at the company's registered office:

Chris Redford, Company Secretary, 0121 705 7777

S & U PLC

Royal House, Prince's Gate

Homer Road

Solihull

West Midlands

B91 3QQ

In accordance with Article 27.3 of the Prospective Directive, we confirm that, to the best of our knowledge, relating to the Company referred to above is up to date at the date of this announcement but it is acknowledged that whilst the information referred to in this update was up to date at the time of publication, such disclosures may at any time become out of date due to changing circumstances.

For further information, please contact: 

S&U plc www.suplc.co.uk 

Anthony Coombs, Chairman 0121 705 7777 

Charles Stanley Securities 

Mark Taylor / Freddy Crossley 020 7149 6000 

Smithfield 

Katie Hunt / Rebecca Whitehead 020 7360 4900 

 

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