REG-Young & Co's Brew. Result of AGM

Young & Co's BreweryAnnouncement

25/07/2024 14:30

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Result of AGM

 

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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