-

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 Declaration

LONDON--(BUSINESS WIRE)--  Young & Co.'s Brewery, P.L.C. (“Young’s”) Appointment of CEO as Non-Executive Director of Hollywood Bowl plc Young’s is delighted to announce that Simon Dodd, Chief Executive Officer of the company, has today been appointed as an independent Non-Executive Director of LSE-listed leisure business Hollywood Bowl plc with effect from 1st November 2026. The Board of Young’s considered the appointment, following a review by the nominations committee, and is satisfied th...

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

LONDON--(BUSINESS WIRE)--  25 September 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 18 September and 24 September, 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 pe...

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

LONDON--(BUSINESS WIRE)--  18 September 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 11 September and 17 September, 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 pe...
Back to Newsroom