Notice of AGM

Summary by AI ^BETAClose X

Young & Co.’s Brewery, P.L.C. has announced that its Annual General Meeting will be held on Tuesday, 7 July 2026, and has made its Annual Report and Accounts for the period ended 30 March 2026, along with the Notice of AGM and Form of Proxy, available to shareholders. These documents are accessible on the company's investor relations website and have been submitted to the National Storage Mechanism for inspection.

Disclaimer*

Young & Co.’s Brewery, P.L.C.

(the ‘Company’)

Annual Report & Notice of Annual General Meeting (‘AGM’)

The Company is pleased to announce that its Annual General Meeting (‘AGM’) will be held at the Wandsworth Civic Suite, Town Hall, Wandsworth High Street, London SW18 2PU at 11.30 a.m. on Tuesday, 7 July 2026.

The company confirms that the following documents have been made available to shareholders:

Annual Report and Accounts for the period ended 30 March 2026;
Notice of AGM (which is included in the Annual Report and Accounts); and
Form of Proxy for the AGM.

For those shareholders who do not hold any of the Company’s A shares, the notice of meeting is for information purposes only.

Copies of the above documents are available on the Company's website at https://www.youngs.co.uk/investors?tab=financial-results-presentations and, in accordance with LR 6.4.1R, have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For further information, please contact:
Séverine Béquin
Company Secretary
020 8875 7000
Wednesday, 10 June 2026