Result of EGM

Young & Co's Brewery PLC
22 February 2002


22 February 2002

                         YOUNG & CO.'S BREWERY, P.L.C.


Result of EGM


At the Extraordinary General Meeting of Young & Co's Brewery PLC held earlier
today, the special resolutions proposed by the Board were duly passed.  The
breakdown of the proxy votes was as follows:


                                For                                      Against
  Resolution        A           B          Total       %         A          B       Total       %

      1            532,414  4,287,220    4,819,634    82.7   1,011,892      -     1,011,892    17.3

      2            813,016  4,287,220    5,100,236    87.5    731,290       -      731,290     12.5

                                    - ends -





For further information:

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


James Longfield
Hogarth Partnership                                              020 7357 9477


                      This information is provided by RNS
            The company news service from the London Stock Exchange