Result of AGM

Result of AGM

Young & Co's Brewery PLC

 

20 July 2021

Young & Co.’s Brewery, P.L.C. (the “Company”) - Result of AGM

At the Company’s 132nd 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 19 May 2021, a copy of which is in the Company’s Annual Report 2021 which is available on the Company’s website (www.youngs.co.uk) and on request from the Company at its registered office: Riverside House, 26 Osiers Road, Wandsworth, London SW18 1NH (telephone 020 8875 7000).

For information: (a) the total number of voting shares in issue at the time of the AGM was 34,404,889, (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.

Resolution

For

% of total

Against

% of total

Withheld

1 Annual accounts and reports

13,848,018

99.97

4,564

0.03

14,238

2 Re-appointment of auditor

13,836,507

99.84

22,531

0.16

7,782

3 Auditor’s remuneration

13,847,283

99.87

18,200

0.13

1,337

4 Re-appointment of director: Roger Lambert

10,101,874

86.61

1,562,324

13.39

2,202,622

5 Re-appointment of director: Ian McHoul

11,213,115

81.25

2,587,952

18.75

65,753

6 Re-appointment of director: Torquil Sligo-Young

10,012,585

72.22

3,851,872

27.78

2,363

7 Political donations and expenditure.

13,766,757

99.42

80,671

0.58

19,392

8 Increased limit on the amount payable in respect of directors’ fees

13,787,091

99.49

70,918

0.51

8,811

9 General authority to allot

13,816,995

99.73

37,072

0.27

12,753

10 Disapplication of pre-emption rights

13,480,914

97.39

361,740

2.61

24,166

11 Authority to undertake market purchases of own shares

13,806,513

99.78

30,121

0.22

30,186

Young & Co.'s Brewery, P.L.C.

Chris Taylor

Joint Company Secretary

Tel: 020 8875 7000

UK 100

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