Result of AGM

RNS Number : 9210I

Young & Co's Brewery PLC

09 July 2013

9 July 2013

Young & Co.'s Brewery, P.L.C. - Result of AGM

At the 124th Annual General Meeting held today, all the resolutions put to shareholders were duly passed. These resolutions are contained in the Notice of the 124th Annual General Meeting dated 22 May 2013, a copy of which is in the Company's Annual Report 2013 and available on the Company's website (www.youngs.co.uk) or on request from the Company at its registered office: Riverside House, 26 Osiers Road, Wandsworth, London SW18 1NH (telephone 020 8875 7000).

Pursuant to rule 17 of the AIM rules, notice is given of the fact that shareholders passed a resolution relating to the payment, on 11 July 2013, of a final dividend of 7.61p per share. This is payable to shareholders on the register at the close of business on 7 June 2013.

For information, the total number of voting shares in issue is 29,129,528 and valid proxy appointments were received from holders of 14,437,144 voting shares amounting to 49.56% of the issued voting share capital. The following table excludes abstentions / votes withheld and proxy appointments received from holders of 39,507 voting shares who appointed someone other than the chairman of the meeting as their proxy.

Resolution	For	% of total	Against	% of total	Chairman's Discretion	% of total	Total
1	14,326,689	99.23	100	0	110,355	0.77	14,437,144
2	14,326,633	99.23	100	0	110,411	0.77	14,437,144
3	14,290,985	99.04	27,408	0.19	111,011	0.77	14,429,404
4	14,315,163	99.18	7,170	0.05	111,011	0.77	14,433,344
5	14,319,748	99.20	3,490	0.02	111,938	0.78	14,435,176
6	14,321,227	99.21	3,594	0.02	110,355	0.77	14,435,176
7	14,319,347	99.20	3,474	0.02	111,795	0.78	14,434,616
8	14,314,511	99.18	4,050	0.03	113,795	0.79	14,432,356
9	14,190,854	98.52	111,217	0.77	101,667	0.71	14,403,738
10	14,311,151	99.20	12,428	0.09	103,464	0.71	14,427,043
11	14,295,915	99.09	33,423	0.23	97,775	0.68	14,427,113
12	14,322,708	99.24	12,972	0.09	96,088	0.67	14,431,768