S & U PLC

Declaration of Voting Results & Voting Rights Announcements • May 26, 2022

National Storage Mechanism | Additional information

RNS Number : 9581M

S & U PLC

26 May 2022

26 May 2022

S&U PLC

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

Result of AGM

S&U plc, the specialist motor and property bridging finance lender, is pleased to announce that at the Company's Annual General Meeting held earlier today, 26 May 2022, all resolutions were duly passed.

The full AGM voting results have been uploaded to the AGM 2022 section of S&U's investor website www.suplc.co.uk

The full text of all the resolutions can be found in the Notice of Annual General Meeting 2022, dated 26 April 2022, a copy of which is also available in the same AGM 2022 section on the Company's website.

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Enquiries Anthony Coombs	S&U plc	c/o SEC Newgate
Financial Public Relations Bob Huxford, Molly Gretton, Max Richardson	SEC Newgate	020 7653 9848 sandu@secnewgate.co.uk
Broker Andrew Buchanan, Sam Milford	Peel Hunt LLP	020 7418 8900

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