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Result of AGM

LONDON--(BUSINESS WIRE)-- 

25 July 2024

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

At the Company’s 135th Annual General Meeting held today, all resolutions put to the meeting were passed on a poll. The polling results for each resolution are set out in the table below. The resolutions themselves are contained in the Notice of Meeting dated 24 June 2024, a copy of which is in the Company’s 2024 Annual Report which is available on the Company’s website (www.youngs.co.uk).

Resolution

For

% of total

Against

% of total

Total votes cast (excluding withheld)

Withheld

1 Annual accounts and reports

22,866,713

100.00%

100

0.00%

22,866,813

12,779

2 Declare final dividend

22,878,744

100.00%

848

0.00%

22,879,592

-

3 Re-appointment of auditor

22,874,239

99.98%

5,077

0.02%

22,879,316

276

4 Auditor’s remuneration

22,877,879

99.99%

1,653

0.01%

22,879,532

60

5 Re-appointment of director: Steve Cooke

22,827,543

99.79%

47,357

0.21%

22,874,900

4,356

6 Re-appointment of director: Torquil Sligo-Young

22,786,878

99.60%

91,918

0.40%

22,878,796

796

7 Political donations and expenditure

22,495,060

98.64%

310,854

1.36%

22,805,914

73,678

8 Directors authority to allot

22,782,779

99.63%

84,811

0.37%

22,867,590

12,002

9 Disapplication of pre-emption rights (general authority)

22,116,691

96.78%

735,954

3.22%

22,852,645

26,947

10 Disapplication of pre-emption rights (additional authority)

22,139,243

96.84%

721,583

3.16%

22,860,826

18,766

11 Authority to undertake market purchases of own shares

22,806,654

99.96%

10,028

0.04%

22,816,682

62,910

For information: (a) the total number of voting shares in issue at the time of the AGM was 38,026,087, (b) the "For" column includes those votes giving the Chair of the meeting discretion, and (c) a “vote withheld" is not a vote in law and has not been counted in the calculation of the proportion of votes cast "for" or "against" a resolution.

Young & Co.'s Brewery, P.L.C.

Chris Taylor

Company Secretary

Tel: 020 8875 7000

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Young & Co's Brewery PLC

Young & Co's Brew.

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Young & Co's Brewery PLC

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