Annual Information Update

RNS Number : 6691J

S & U PLC

01 April 2010

 



1 April 2010

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 2010.

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
24 March 2010	Final Results
9 February 2010	Trading Update
9 December 2009	Interim Management Statement
12 November 2009	Acquisition
25 September 2009	Director/PDMR Shareholding
24 September 2009	Half Yearly Report
11 August 2009	Trading Statement
20 July 2009	Transaction in Own Shares
26 June 2009	UK Scrappage Scheme Partnership
29 May 2009	Annual Financial report
26 May 2009	Director/PDMR Shareholding
26 May 2009	Director/PDMR Shareholding
22 May 2009	Result of AGM
22 May 2009	Interim Management Statement
1 April 2009	Annual information update

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
20 October 2009	FormCC04	Statement of Company's Objects
14 August 2009	Form 363a	Return made up to 17 July 2009
23 July 2009	Form 169	Return to purchase own shares
8 June 2009	Resolution	Alteration to Memorandum and Articles
22 May 2009	Accounts	Group of Companies' Accounts made up to 31 January 2009

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
12 October 2009	Interim Report	Accounts for 6 months to 31 July 2009
20 April 2009	Annual Report	Accounts for year ended 31 January 2009

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 / Jen Boorer 020 7149 6000

Smithfield

Rebecca Whitehead 020 7360 4900

 

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