Result of AGM

Result of AGM

Young & Co's Brewery PLC

10 July 2018

Young & Co.’s Brewery, P.L.C. - Result of AGM

At the 129th Annual General Meeting held today, all the resolutions put to shareholders were duly passed. These resolutions are contained in the Notice of Meeting dated 23 May 2018, a copy of which is in the Company’s Annual Report 2018 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 [phone]).

Pursuant to AIM Rule 17, notice is given of the fact that shareholders passed a resolution relating to the payment, on 12 July 2018, of a final dividend of 10.20p per share. This is payable to shareholders on the register at the close of business on 8 June 2018.

For information, the total number of voting shares in issue is 29,780,638 and valid proxy appointments were received from holders of 10,933,491 voting shares amounting to 36.71% 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	Â	For	Â	% of total	Â	Against	Â	% of total	Â	Chairman’s Discretion	Â	% of total	Â	Total
1		10,861,542		99.38		1,128		0.01		66,193		0.61		10,928,863
2		10,861,641		99.39		980		0.01		66,042		0.60		10,928,663
3		10,839,691		99.23		18,610		0.17		66,042		0.60		10,924,343
4		10,854,588		99.36		3,434		0.03		66,042		0.61		10,924,064
5		10,853,328		99.33		930		0.01		72,126		0.66		10,926,384
6		10,852,668		99.33		1,586		0.01		72,126		0.66		10,926,380
7		10,848,840		99.29		5,006		0.05		72,534		0.66		10,926,380
8		10,853,274		99.33		980		0.01		72,126		0.66		10,926,380
9		10,500,230		96.22		75,354		0.69		337,154		3.09		10,912,738
10		10,828,813		99.25		16,089		0.15		66,054		0.60		10,910,956
11		10,815,240		99.12		17,396		0.16		78,296		0.72		10,910,932
12		10,841,003		99.32		8,259		0.08		66,130		0.60		10,915,392

Young & Co.'s Brewery, P.L.C.
Krishan Pandit
Assistant Company Secretary
Tel: [phone]

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