-

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

Contacts

Young & Co's Brewery PLC

More News From Young & Co's Brew.

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...

Young & Co's Brew. UK Regulatory Announcement: Launch of Share Buyback Programme

LONDON--(BUSINESS WIRE)--  YOUNG & CO.'S BREWERY, P.L.C. (“Young’s” or the “Company”) LAUNCH OF SHARE BUYBACK PROGRAMME Young’s, the premium operator of pubs and bedrooms in London and the South of England, announces that, following the renewal of its share buyback authorities at yesterday’s AGM, it is today commencing a new share buyback programme in respect of its A ordinary and non-voting ordinary shares of 12.5 pence each (collectively, the “Shares”) for a maximum aggregate consideratio...

Young & Co's Brew. UK Regulatory Announcement: Result of AGM

LONDON--(BUSINESS WIRE)--  YOUNG & CO.’S BREWERY, P.L.C. (THE “COMPANY”) RESULTS OF ANNUAL GENERAL MEETING At the Company’s 137th 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 20 May 2026, a copy of which is in the Company’s 2026 Annual Report which is available on the Company’s website (www.youngs.co.u...
Back to Newsroom