Result of AGM

LONDON--()-- 

Young & Co.’s Brewery, P.L.C. (the “Company”) - Result of AGM

At the 131st Annual General Meeting held today, all the resolutions put to the Company’s shareholders were duly passed. These resolutions are contained in the Notice of Meeting dated 3 June 2020, a copy of which is in the Company’s Annual Report 2020 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).

For information, the total number of voting shares in issue is 34,389,940 and valid proxy appointments were received from holders of 17,460,302 voting shares amounting to 50.77% 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 annual accounts and reports

17,394,032

99.65

362

0.00

61,170

0.35

17,455,564

2 re-appointment of auditor

17,266,934

99.03

107,107

0.61

62,280

0.36

17,436,321

3 auditor’s remuneration

17,280,772

99.03

108,993

0.62

60,780

0.35

17,450,545

4 re-appointment of directors – Mike Owen

17,358,699

99.45

34,609

0.20

61,180

0.35

17,454,488

5 re-appointment of directors – Simon Dodd

17,358,923

99.45

34,485

0.20

61,180

0.35

17,454,588

6 re-appointment of directors – Tracy Dodd

17,351,317

99.41

41,691

0.24

60,780

0.35

17,453,788

7 re-appointment of directors – Nick Miller

17,357,067

99.44

37,541

0.22

60,780

0.34

17,455,388

8 political donations etc.

17,232,687

98.87

136,494

0.78

60,518

0.35

17,429,699

9 general authority to allot

17,362,043

99.54

22,161

0.13

58,906

0.33

17,443,110

10 general power to disapply

17,304,803

99.24

70,536

0.40

61,408

0.36

17,436,747

11 authority to undertake market purchases of own shares

14,397,745

99.40

34,125

0.24

52,498

0.36

14,484,368

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: 704599
Time of Receipt (offset from UTC): 20200721T120226+0100

Contacts

Young & Co's Brewery PLC

Contacts

Young & Co's Brewery PLC