S & U PLC Annual Report and Accounts (4774W)
23 Abril 2021 - 07:00AM
UK Regulatory
TIDMSUS
RNS Number : 4774W
S & U PLC
23 April 2021
S & U PLC
23 April 2021
S & U PLC ("S&U" or "the Company")
Annual Report and Accounts
Following release on 30 March 2021 of the preliminary results
for the year to 31 January 2021, the Company announces that the
2021 Annual Report and Accounts are now available on its website at
www.suplc.co.uk.
The notice of Annual General Meeting to be held at 9.30am on 20
May 2021 and an explanatory AGM letter from the Chairman together
with an AGM proxy form are also now available on the website.
Please note that in light of the COVID-19 pandemic and HM
Government's ongoing public safety measures including restrictions
on public gatherings as at the current date, Shareholders will
unfortunately not be permitted to attend the Annual General Meeting
in person this year and are kindly requested to submit votes by
proxy. No business will be considered at the Annual General Meeting
other than the resolutions in the notice. The Q&A which would
have taken place at the 2021 AGM will be held as a separate event
by conference call at 11.30am on Thursday 20 May 2021. All
shareholders are welcome to take part and details on how to access
the conference call are set out in note 9 of the AGM notice.
The Annual report and AGM documents are being mailed to those
shareholders who still elect to receive documents in hard copy
form. Copies will also be uploaded to the national storage
mechanism viewing facility and will be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Enquiries S&U plc c/o SEC Newgate
Anthony Coombs
Financial Public Relations
Bob Huxford, Tom Carnegie, Megan
Kovach SEC Newgate 020 7653 9848
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Broker
Adrian Trimmings, Andrew Buchanan,
Rishi Shah Peel Hunt LLP 020 7418 8900
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END
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