Result of AGM

Young & Co's Brewery PLC
10 July 2007


10 July 2007

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

                                 Result of AGM


At the Company's 118th annual general meeting held today, all resolutions put to
shareholders were passed by the required majority. These resolutions are
contained in the Notice of Annual General Meeting dated 30 May 2007, a copy of
which is available on the Company's website (www.youngs.co.uk) or on request
from the Company at its registered office: Riverside House, 26 Osiers Road,
Wandsworth, London SW18 1NH (telephone [phone]).


Pursuant to rule 17 of the AIM rules, specific notification is made of the fact
that shareholders passed a resolution relating to the payment, on 12 July 2007,
of a final dividend of 19.35p per ordinary share. This is payable to
shareholders on the register at the close of business on 15 June 2007.


For information, the total number of voting shares in issue is 7,266,000 and
valid proxy appointments were received from holders of 3,601,223 voting shares
amounting to 49.56% of the issued voting share capital. The following table
excludes abstentions / votes withheld and proxy appointments received from
holders of 32,459 voting shares who appointed someone other than the chairman of
the meeting as their proxy.
Resolution     For        % of   Against   % of   Chairman's  % of        Total
                         total             total  Discretion  total
       1    3,459,053    96.93      488    0.01    109,223    3.06    3,568,764
       2    3,458,987    96.92      488    0.01    109,289    3.07    3,568,764
       3    3,456,374    96.91      683    0.02    109,349    3.07    3,566,406
       4    3,455,675     96.9    1,382    0.04    109,349    3.06    3,566,406
       5    3,457,574    96.91    1,031    0.03    109,352    3.06    3,567,957
       6    3,455,971     96.9    1,223    0.03    109,212    3.07    3,566,406
       7    3,454,120    96.81    4,730    0.13    109,209    3.06    3,568,059
       8    3,455,655    96.85    2,881    0.08    109,593    3.07    3,568,129
       9    3,451,570     96.8    4,358    0.12    109,889    3.08    3,565,817
      10    3,450,070     96.8    3,934    0.11    110,234    3.09    3,564,238
      11    3,446,866    96.64    7,973    0.22    112,039    3.14    3,566,878
      12    3,454,850    96.81    3,574     0.1    110,234    3.09    3,568,658
      13    3,379,291    96.52    9,320    0.27    112,676    3.21    3,501,287


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

Anthony Schroeder, Company Secretary 020 8875 7000



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