-

Notice of AGM

LONDON--(BUSINESS WIRE)-- 

Young & Co.’s Brewery, P.L.C.

(the ‘Company’)

Annual Report & Notice of Annual General Meeting (‘AGM’)

The Company is pleased to announce that its Annual General Meeting (‘AGM’) will be held at the Wandsworth Civic Suite, Town Hall, Wandsworth High Street, London SW18 2PU at 11.30 a.m. on Tuesday, 7 July 2026.

The company confirms that the following documents have been made available to shareholders:

  • Annual Report and Accounts for the period ended 30 March 2026;
  • Notice of AGM (which is included in the Annual Report and Accounts); and
  • Form of Proxy for the AGM.

For those shareholders who do not hold any of the Company’s A shares, the notice of meeting is for information purposes only.

Copies of the above documents are available on the Company's website at https://www.youngs.co.uk/investors?tab=financial-results-presentations and, in accordance with LR 6.4.1R, have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For further information, please contact:
Séverine Béquin
Company Secretary
020 8875 7000
Wednesday, 10 June 2026

Category Code: NOA
Sequence Number: 1585721
Time of Receipt (offset from UTC): 20260610T154246+0100

Contacts

Young & Co's Brewery PLC

Young & Co's Brew.

LSE:YNGA
Release Versions
English

Contacts

Young & Co's Brewery PLC

More News From Young & Co's Brew.

Young & Co's Brew. UK Regulatory Announcement: Transaction in Own Shares

LONDON--(BUSINESS WIRE)--  24 July 2026 YOUNG & CO'S BREWERY PLC ("Young’s", or the "Company") Transaction in Own Shares Young & Co.’s Brewery, P.L.C. (the “Company”) announces that between 17 July and 23 July, in accordance with the terms of its share buyback programme announced by the Company on 08 July 2026 (the “Share Buyback Programme”), it has purchased the following Non-voting ordinary shares of 12.5 pence each (“Non-voting Shares”) and A ordinary shares of 12.5 pence each (“A Sh...

Young & Co's Brew. UK Regulatory Announcement: Transaction in Own Shares

LONDON--(BUSINESS WIRE)--  17 July 2026 YOUNG & CO'S BREWERY PLC ("Young’s", or the "Company") Transaction in Own Shares Young & Co.’s Brewery, P.L.C. (the “Company”) announces that between 13 July and 16 July, in accordance with the terms of its share buyback programme announced by the Company on 08 July 2026 (the “Share Buyback Programme”), it has purchased the following Non-voting ordinary shares of 12.5 pence each (“Non-voting Shares”) and A ordinary shares of 12.5 pence each (“A Sh...

Young & Co's Brew. UK Regulatory Announcement: Director/PDMR Shareholding

LONDON--(BUSINESS WIRE)--  Young & Co.’s Brewery, P.L.C. (the “Company”) Notifications by PDMRs and persons closely associated with PDMRs Circumstances giving rise to the notifications The Company announces that awards were granted to the executive directors under the Company’s Long Term Incentive Plan 2026 (‘LTIP’) on 9 July 2026 in respect of A ordinary shares, as set out below: PDMR Position Number of shares subject to performance-based awards Number of shares subject to time-based award...
Back to Newsroom