Result of AGM

RNS Number : 7012K
Young & Co's Brewery PLC
11 July 2017
 

11 July 2017

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

 

At the 128th Annual General Meeting held today, all the resolutions put to shareholders were duly passed. These resolutions are contained in the Notice of Meeting dated 24 May 2017, a copy of which is in the Company's Annual Report 2017 which is 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 AIM Rule 17, notice is given of the fact that shareholders passed a resolution relating to the payment, on 13 July 2017, of a final dividend of 9.62p per share. This is payable to shareholders on the register at the close of business on 9 June 2017.

 

For information, the total number of voting shares in issue is 29,713,920 and valid proxy appointments were received from holders of 14,812,075 voting shares amounting to 49.85% of the issued voting share capital. The following table excludes abstentions / votes withheld and proxy appointments received from holders of 10,915 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

14,609,893

98.71

0

0.00

190,939

1.29

14,800,832

2

14,608,589

98.70

2,044

0.01

190,579

1.29

14,801,212

3

14,586,753

98.56

23,288

0.16

190,579

1.28

14,800,620

4

14,593,109

98.61

14,444

0.10

191,379

1.29

14,798,932

5

14,590,314

98.72

3,343

0.02

185,997

1.26

14,779,654

6

14,589,963

98.68

4,406

0.03

190,579

1.29

14,784,948

7

14,589,649

98.67

3,920

0.03

192,479

1.30

14,786,048

8

14,489,900

98.00

104,394

0.71

190,579

1.29

14,784,873

9

14,527,566

98.32

47,726

0.32

200,843

1.36

14,776,135

10

14,553,529

98.47

28,913

0.20

197,843

1.33

14,780,285

11

14,549,103

98.41

53,815

0.36

181,695

1.23

14,784,613

12

12,056,150

99.90

12,525

0.10

0

0.00

12,068,675

 

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

Krishan Pandit

Assistant Company Secretary

Tel: 020 8875 7000


This information is provided by RNS
The company news service from the London Stock Exchange
 
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