Annual Financial Report

Annual Financial Report

Young & Co's Brewery PLC

Young & Co.’s Brewery, P.L.C. (“Young’s” or the “Company”)

AGM and Annual Report

Young’s is pleased to confirm that its Annual General Meeting will be held in The Civic Suite in Wandsworth Town Hall, Wandsworth High Street, Wandsworth, London SW18 2PU at 11.30am on Tuesday, 9 July 2019.

The Company’s 2019 Annual Report (which includes notice of the Annual General Meeting):

• was posted today to those shareholders who had not opted to receive communications from the Company via email (and was accompanied by a proxy form for use by holders of the Company’s A shares); and
• is being emailed tomorrow to those shareholders who have opted to receive communications from the Company via email (with a link to enable holders of the Company’s A shares to complete a proxy form electronically).

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

A copy of the Company’s 2019 Annual Report is available on request from the Company at its registered office: Riverside House, 26 Osiers Road, Wandsworth, London SW18 1NH; it is also available on the Company’s website. Electronic copies of the 2019 Annual Report and proxy form have been submitted to the AIM Regulation Team at the London Stock Exchange.

For further enquiries contact:
Krishan Pandit
Assistant Company Secretary
020 8875 7000
Wednesday, 12 June 2019

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