Result of AGM

Young & Co's Brewery PLC
11 July 2006


11 July 2006


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


                                  Result of AGM


At the Company's 117th 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 6 June 2006, 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: Ram Brewery, Wandsworth, London SW18
4JD (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 13 July 2006,
of a final dividend of 12.9p per ordinary share. This is payable to shareholders
on the register as at 16 June 2006.


For information, the total number of voting shares in issue is 7,266,000 and
valid proxy appointments were received from holders of 4,355,042 voting shares
amounting to 59.94% of the issued voting share capital. The following table
excludes abstentions / votes withheld and proxy appointments received from
holders of 4,326 voting shares who appointed someone other than the chairman of
the meeting as their proxy.

Resolution         For      % of total    Against     % of total    Chairman's    % of total          Total
                                                                    Discretion

          1     4,308,739       99.05          445          0.01        40,912          0.94      4,350,096
          2     4,308,309       99.04          445          0.01        41,312          0.95      4,350,066
          3     4,307,618       99.03        1,316          0.03        40,952          0.94      4,349,886
          4     4,307,182       99.02        1,751          0.04        40,952          0.94      4,349,885
          5     4,245,751       97.60       63,271          1.45        41,352          0.95      4,350,374
          6     4,233,117       98.58       19,740          0.46        41,032          0.96      4,293,889
          7     4,306,276       99.00        2,146          0.05        41,452          0.95      4,349,874
          8     4,306,806       99.01        1,916          0.04        41,052          0.95      4,349,774
          9     4,054,129       93.21          962          0.02       294,442          6.77      4,349,533
         10     4,054,524       93.22          498          0.01       294,452          6.77      4,349,474
         11     4,244,629       97.60        4,406          0.10       100,110          2.30      4,349,145




Young & Co.'s Brewery, P.L.C.
Anthony Schroeder, Company Secretary                   020 8875 7000

Hogarth Partnership
James Longfield / Georgina Briscoe                     020 7357 9477






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