Annual Information Update

RNS Number : 5013A

S & U PLC

30 March 2012

 



30 March 2012

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 2012.

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
01-Apr-11	Annual Information Update
08-Apr-11	Director / PDMR Shareholding
11-Apr-11	Annual Financial Report
13-May-11	Interim Management Statement
13-May-11	AGM Statement & Consultation re Move to AIM
27-May-11	Director / PDMR Shareholding
05-July-11	Notification of Major Interest in Shares
15-July-11	Director / PDMR Shareholding
10-Aug-11	Trading Statement
19-Aug-11	Director / PDMR Shareholding
22-Sep-11	Half Yearly Report
03-Oct-11	Director / PDMR Shareholding
03-Nov-11	Director / PDMR Shareholding
25-Nov-11	Director / PDMR Shareholding
09-Dec-11	Interim Management Statement
17-Feb-11	Trading Statement
29-Mar-11	Final Results
29-Mar-11	Final Results: Correction to dividend dates

Copies of these documents can be obtained from the London Stock Exchange at www.londonstockexchange.com

2) Information Filed at Companies House

All of the documents listed below were filed with the Registrar of Companies in

England and Wales on or around the dates indicated.

DATE	TYPE	DESCRIPTION
06-July-11	AR01	28/06/11 FULL LIST
06-July-11	SOC	06/07/11  - STATEMENT OF CAPITAL
20-May-11	RES13	COMPANY BUSINESS 13/05/2011
20-May-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
06-May-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11

All of the documents above are available for download from the Companies House website at: www.companieshouse.gov.uk or can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ.

3) Documents Sent to Shareholders

Date	Type of Document	Description
11-Apr-11	Annual report	Accounts for year ended 31-Jan-11
11-Apr-11	Notice of AGM and Circular	Notice of Annual General Meeting and Explanatory Circular to Shareholders
07-Oct-11	Interim Report	Accounts for 6 months to 31-Jul-11

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 / 07767 687 150

Arden Partners plc - Broker and Financial Adviser

Adrian Trimmings / Jamie Cameron 020 7614 5900

Smithfield - Media and Investor Relations

Will Swan / Rebecca Whitehead 020 7903 0638

 

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