Result of AGM

Young & Co's Brewery PLC
13 July 2004

                                                                    13 July 2004

                         YOUNG & CO.'S BREWERY, P.L.C.

                                   RESULT OF AGM


A copy of the resolutions put to shareholders and passed by the required
majority at the AGM today has been submitted  to the UK Listing Authority and
will shortly be available for inspection at the UK Listing Authority's Document
Viewing  Facility, which is situated at:

The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Set out below are the voting proxies received by the Company in respect of the
resolutions.

Resolution      For            %     Against          %     Abstain          %
 ----------   ---------     ------  ----------     ------  ----------     ------
         1   4,326,464     99.99             0     0.00           280     0.01
         2   4,326,463     99.99             0     0.00           280     0.01
         3   4,325,462     99.98           417     0.01           360     0.01
         4   4,325,404     99.97           988     0.02           352     0.01
         5   4,324,521     99.95         1,868     0.04           355     0.01
         6   4,325,239     99.97           642     0.01           863     0.02
         7   4,324,754     99.95         1,298     0.03           692     0.02
         8   4,322,755     99.98           130     0.00           859     0.02
         9   4,320,862     99.86         3,601     0.08         2,281     0.05
        10   4,323,658     99.93         2,156     0.05           855     0.02

For further information:

Christopher Sandland, Company Secretary
Young & Co's Brewery, P.L.C.                               020 8875 7000

James Longfield/Georgina Briscoe
Hogarth Partnership                                        020 7357 9477




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