YOUNG & CO.S BREW.: Notice of AGM
29 Junio 2021 - 5:31AM
UK Regulatory
TIDMYNGA
Young & Co.'s Brewery, P.L.C. ("Young's" or the
"Company")
AGM Update
Young's announces that its AGM, scheduled for 11.30am on
Tuesday, 20 July 2021, will now be held as a combined physical and
electronic meeting rather than just a physical meeting. The
Company's board of directors (the "Board") was looking forward to
welcoming A shareholders in person to the AGM. At the time of
publication of the Notice of AGM it was hoped that Step 4 of the
Government's roadmap out of lockdown would have taken place on or
around 21 June, such that all legal limits on social contact would
have been removed for the AGM.
Given that Step 4 has been delayed and is now expected to take
place no earlier than 19 July, being the day before the AGM, there
is the potential for restrictions to remain in place at the date of
the AGM. On this basis and to provide certainty, the Board has now
decided that it is no longer practical to hold the AGM as a
physical meeting and will instead hold a combined physical and
electronic meeting.
Shareholders and other attendees will not be permitted to attend
the physical meeting (which will now take place at the Company's
registered office: Riverside House, 26 Osiers Road, Wandsworth,
London SW18 1NH), save for such nominated persons as are required
in order to establish a quorum or to otherwise conduct the business
of the meeting, while observing social distancing and other
COVID-19 restrictions.
A shareholders will instead be able to attend, speak and vote at
the meeting remotely through an electronic platform. Those holding
only non-voting shares will not be able to attend, speak or vote at
the physical or electronic meeting.
All shareholders are being written to this week to explain these
new arrangements.
For further enquiries contact:
Chris Taylor
Joint Company Secretary
020 8875 7000
Tuesday, 29 June 2021
View source version on businesswire.com:
https://www.businesswire.com/news/home/20210629005576/en/
CONTACT:
Young & Co's Brewery PLC
SOURCE: Young & Co's Brew.
Copyright Business Wire 2021
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