Result of AGM

S & U PLC

17 May 2016

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

Result of AGM 

S&U plc held its Annual General Meeting ("AGM") in Solihull today.

At the AGM all resolutions put to the meeting were passed on a show of hands.

Details of the proxy voting instructions lodged prior to the AGM can be found on the Company's website.