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Annual Financial Report and Notice of AGM

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S & U PLC has announced that its 2026 Annual Report and Accounts, following the preliminary results released on April 21, 2026, are now available on the company's website. The notice of the Annual General Meeting, scheduled for June 24, 2026, at 12:00 noon, along with an explanatory letter from the Chairman, is also published. These documents, which include guidance on attendance and proxy voting, are being mailed to shareholders who receive hard copies and will be uploaded to the national storage mechanism for inspection.

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Following release on 21 April 2026 of the preliminary results for the period to 5 February 2026, the Company announces that the 2026 Annual Report and Accounts are now available on its website at https://www.suplc.co.uk/investor.html#company-reports.

The notice of Annual General Meeting to be held at 12.00 noon on 24 June 2026 and an explanatory AGM letter from the Chairman are also now available on the Company's website. The letter also includes guidance on AGM attendance and how shareholders can submit their proxy votes in advance of the meeting.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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