REG-Young & Co's Brew. Appointment of Nominated Adviser and Joint Corporate Broker

Young & Co's BreweryAnnouncement

26/07/2024 10:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240726:nBwb6dS7Da&default-theme=true


Appointment of Nominated Adviser and Joint Corporate Broker

 

26 July 2024

Young & Co.’s Brewery, P.L.C. (“Young’s” or the “Company”)

Appointment of Nominated Adviser and Joint Corporate Broker

Young's, the premium operator of pubs and bedrooms in London and the South of
England, announces that it has appointed Peel Hunt Limited (“Peel Hunt”)
as its Nominated Adviser and Joint Corporate Broker alongside Stifel Nicolaus
Europe Limited (“Stifel”) with immediate effect.

The Company also announces the information relating to directors' disclosures
pursuant to Schedule Two, paragraph (g) of the AIM Rules for Companies as set
out in the Appendix below.

Enquiries:
 Young's                                                     +44 (0) 20 8875 7000  
 Simon Dodd, Chief Executive Officer                                               
 Mike Owen, Chief Financial Officer                                                
                                                                                   
                                                                                   
 Peel Hunt – Nominated Adviser and Joint Corporate Broker    +44 (0) 20 7418 8900  
 George Sellar / Lalit Bose                                                        
                                                                                   
                                                                                   
 Stifel – Joint Corporate Broker                             +44 (0) 20 7710 7600  
 Erik Anderson / Francis North                                                     
                                                                                   
                                                                                   
 MHP – Financial PR                                          +44 (0) 7736 464 749  
 Tim Rowntree / Robert Collett-Creedy                                              


Appendix

The Company announces the following information relating to directors'
disclosures pursuant to Schedule Two, paragraph (g) of the AIM Rules for
Companies.

At the time of the announcement of the appointment of Mike Owen to the Board
of the Company (the “Board”) on 29 April 2019, the below appointments were
disclosed as current appointments but were in fact past appointments held
within the last 5 years:
 * Hall & Woodhouse Developments Ltd         
 * H&WPropHoldCo Ltd                         
 * Woodhouse Wines Ltd                       
 * Badger Inns Ltd                           
 * 470 Ringwood Road Management Company Ltd  
 * Badger Ales Ltd                           
 * Rio Drinks Ltd                            
 * Woodhouse Inns Ltd                        
 * Blandford Beer Company Ltd                
 * Netall Ltd                                
 * King & Barnes Ltd                         
 * Hall & Woodhouse Ltd                      


At the time of appointment of Mark Loughborough to the Board on 18 May 2022,
the below disclosure was omitted: Mark was a Director of Oval Recruitment
Limited when it was dissolved by compulsory strike-off on 13 April 2010.

At the time of the announcement of the appointment of Sarah Sergeant to the
Board on 18 January 2023, the below disclosures were omitted:

Current appointments held
 * The Avenues (Sandy Gate Lane) Management Company Limited                   
 * Urban Nation Ltd                                                           
 
*The Charleston Trust (Bloomsbury In Sussex)*                               
 
                                                                            
                                                                              
 
                                                                            
 
* Incorrectly stated as a past appointment held within the last five years  


Past appointments held within the last five years
 * 3 Gates Services Limited                         
 * Capitol Catering Management Services Limited     
 * Riversdell                                       
 * Gogmore                                          
 * Compass Group North America Investments No.2     
 * New Famous Foods Limited                         
 * Bateman Services Limited                         
 * Compass Group Finance No.5 Limited               
 * Sevita (UK) Limited                              
 * Compass Hospitality Group Limited                
 * Compass Overseas Holdings Limited                
 * Compass Group Finance No.2 Limited               
 * Compass Group Finance No.4 Limited               
 * Nextonline Limited                               
 * Compass hotels Chertsey                          
 * Audrey Investments Limited                       
 * Compass Overseas Holdings No.2 Limited           
 * Compass Scottish Site Services Limited           
 * Compass Pension Trustees Limited                 
 * Compass Site Services Limited                    
 * Compass Overseas Services Limited                
 * Compass Group Trustees Limited                   
 * Compass Group North America Investments Limited  
 * Compass Healthcare Group Limited                 
 * Compass Quest Limited                            
 * Meritglen limited                                
 * Compass Hospitality Group Holdings Limited       
 * Compass Group Finance No.3 Limited               
 * Audrey (London) Limited                          
 * Compass UK Pension Trustee Co Limited            
 * Compass Nominee Company Number Fourteen Limited  


 



View source version on businesswire.com:
https://www.businesswire.com/news/home/20240726622114/en/
(https://www.businesswire.com/news/home/20240726622114/en/)

Young & Co's Brewery PLC


Copyright Business Wire 2024