Result of AGM

RNS Number : 9699E
Young & Co's Brewery PLC
09 July 2019
 

9 July 2019

Young & Co.'s Brewery, P.L.C. (the "Company") - Result of AGM

 

At the 130th Annual General Meeting held today, all the resolutions put to the Company's shareholders were duly passed. These resolutions are contained in the Notice of Meeting dated 22 May 2019, a copy of which is in the Company's Annual Report 2019 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).

 

Pursuant to AIM Rule 17, notice is given of the fact that shareholders passed a resolution relating to the payment, on 11 July 2019, of a final dividend of 10.81p per share. This is payable to shareholders on the register at the close of business on 7 June 2019.

 

For information, the total number of voting shares in issue is 29,864,528 and valid proxy appointments were received from holders of 15,153,930 voting shares amounting to 50.74% of the issued voting share capital. The following table excludes abstentions / votes withheld and proxy appointments received from holders of 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 annual accounts and reports

15,086,705

99.58

846

0.01

62,965

0.41

15,150,516

2 final dividend

15,087,251

99.58

180

0.00

62,885

0.42

15,150,316

3 re-appointment of auditor

15,070,168

99.52

8,375

0.06

64,845

0.42

15,143,388

4 auditor's remuneration

15,087,144

99.58

483

0.00

62,885

0.42

15,150,512

5 re-appointments of directors

12,951,732

92.30

1,018,129

7.26

62,885

0.44

14,032,746

6 re-appointments of directors

15,083,588

99.57

1,295

0.01

63,181

0.42

15,148,064

7 political donations etc.

12,277,143

98.85

75,371

0.61

67,865

0.54

12,420,379

8 general authority to allot

15,046,694

99.48

9,657

0.06

68,425

0.46

15,124,776

9 general power to disapply

15,025,964

99.44

15,510

0.10

68,825

0.46

15,110,299

10 authority to undertake market purchases of own shares

12,343,280

99.41

4,656

0.04

68,825

0.55

12,416,761

 

 

 

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

Krishan Pandit

Assistant Company Secretary

Tel: 020 8875 7000

 


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