Result of AGM

18 June 2025

S&U plc

    ("S&U" or "the Company")

Result of AGM

S&U plc (LSE: SUS), the specialist motor and property bridging lender, is pleased to announce that at the Company's Annual General Meeting held earlier today, Wednesday 18 June 2025, all resolutions were duly passed.

The full AGM voting results have been uploaded to the AGM 2025 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 2025, dated 9 May 2025, a copy of which is also available in the same AGM 2025 section on the Company's website.

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