TIDMYNGA

20 July 2021

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

At the Company's 132nd Annual General Meeting held today, all resolutions put to the meeting were passed on a poll. The polling results for each resolution are set out in the table below. The resolutions themselves are contained in the Notice of Meeting dated 19 May 2021, a copy of which is in the Company's Annual Report 2021 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).

For information: (a) the total number of voting shares in issue at the time of the AGM was 34,404,889, (b) the "For" column includes those votes giving the Chair of the meeting discretion, and (c) a "vote withheld" is not a vote in law and has not been counted in the calculation of the proportion of votes cast "for" or "against" a resolution.

 
Resolution            For         % of total  Against    % of total  Withheld 
1 Annual accounts 
 and reports          13,848,018  99.97       4,564      0.03        14,238 
2 Re-appointment of 
 auditor              13,836,507  99.84       22,531     0.16        7,782 
3 Auditor's 
 remuneration         13,847,283  99.87       18,200     0.13        1,337 
4 Re-appointment of 
 director: Roger 
 Lambert              10,101,874  86.61       1,562,324  13.39       2,202,622 
5 Re-appointment of 
 director: Ian 
 McHoul               11,213,115  81.25       2,587,952  18.75       65,753 
6 Re-appointment of 
 director: Torquil 
 Sligo-Young          10,012,585  72.22       3,851,872  27.78       2,363 
7 Political 
 donations and 
 expenditure.         13,766,757  99.42       80,671     0.58        19,392 
8 Increased limit on 
 the amount payable 
 in respect of 
 directors' fees      13,787,091  99.49       70,918     0.51        8,811 
9 General authority 
 to allot             13,816,995  99.73       37,072     0.27        12,753 
10 Disapplication of 
 pre-emption rights   13,480,914  97.39       361,740    2.61        24,166 
11 Authority to 
 undertake market 
 purchases of own 
 shares               13,806,513  99.78       30,121     0.22        30,186

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

Chris Taylor

Joint Company Secretary

Tel: 020 8875 7000

View source version on businesswire.com: https://www.businesswire.com/news/home/20210720005754/en/

 
    CONTACT:

Young & Co's Brewery PLC

 
    SOURCE: Young & Co's Brew. 
Copyright Business Wire 2021

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July 20, 2021 09:00 ET (13:00 GMT)

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