TIDMYNGA

10 July 2018

Young & Co.'s Brewery, P.L.C. - Result of AGM

At the 129th Annual General Meeting held today, all the resolutions put to shareholders were duly passed. These resolutions are contained in the Notice of Meeting dated 23 May 2018, a copy of which is in the Company's Annual Report 2018 which is available on the Company's website (www.youngs.co.uk) and on request from the Company at its registered office: Riverside House, 26 Osiers Road, Wandsworth, London SW18 1NH (telephone 020 8875 7000).

Pursuant to AIM Rule 17, notice is given of the fact that shareholders passed a resolution relating to the payment, on 12 July 2018, of a final dividend of 10.20p per share. This is payable to shareholders on the register at the close of business on 8 June 2018.

For information, the total number of voting shares in issue is 29,780,638 and valid proxy appointments were received from holders of 10,933,491 voting shares amounting to 36.71% of the issued voting share capital. The following table excludes abstentions / votes withheld and proxy appointments received from holders of voting shares who appointed someone other than the chairman of the meeting as their proxy.

 
Resolution   For         % of total  Against  % of total  Chairman's  % of total  Total 
                                                          Discretion 
1            10,861,542  99.38       1,128    0.01        66,193      0.61        10,928,863 
2            10,861,641  99.39       980      0.01        66,042      0.60        10,928,663 
3            10,839,691  99.23       18,610   0.17        66,042      0.60        10,924,343 
4            10,854,588  99.36       3,434    0.03        66,042      0.61        10,924,064 
5            10,853,328  99.33       930      0.01        72,126      0.66        10,926,384 
6            10,852,668  99.33       1,586    0.01        72,126      0.66        10,926,380 
7            10,848,840  99.29       5,006    0.05        72,534      0.66        10,926,380 
8            10,853,274  99.33       980      0.01        72,126      0.66        10,926,380 
9            10,500,230  96.22       75,354   0.69        337,154     3.09        10,912,738 
10           10,828,813  99.25       16,089   0.15        66,054      0.60        10,910,956 
11           10,815,240  99.12       17,396   0.16        78,296      0.72        10,910,932 
12           10,841,003  99.32       8,259    0.08        66,130      0.60        10,915,392

Young & Co.'s Brewery, P.L.C. Krishan Pandit Assistant Company Secretary Tel: 020 8875 7000

View source version on businesswire.com: https://www.businesswire.com/news/home/20180710005506/en/

 
This information is provided by Business Wire

(END) Dow Jones Newswires

July 10, 2018 07:42 ET (11:42 GMT)

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