Result of AGM

LONDON--()--

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 Discretion   % of total   Total
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

Short Name: Young & Co's Brew.
Category Code: RAG
Sequence Number: 651167
Time of Receipt (offset from UTC): 20180710T124014+0100

Contacts

Young & Co's Brewery PLC

Contacts

Young & Co's Brewery PLC