Result of EGM

Young & Co's Brewery PLC
20 February 2008


20 February 2008


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

          Results of the Class Meeting of the Non-Voting Shareholders

                           and of the General Meeting


At the class meeting of the non-voting shareholders held today, the resolution
put to the meeting (which related to the variation of class rights flowing from
the adoption of new articles of association) was duly passed. For information,
the total number of non-voting shares in issue was 4,790,000 and valid proxy
appointments were received from holders of 3,215,361 non-voting shares amounting
to 67.13% of the issued non-voting share capital. The following table excludes
abstentions / votes withheld and proxy appointments received from holders of
1,030,218 non-voting shares who appointed someone other than the chairman of the
meeting as their proxy.

Resolution     For    % of total  Against  % of total  Chairman's Discretion  % of total    Total
   Class    2,144,051    98.12       15       0.00             41,077            1.88     2,185,143
  consent


At the general meeting held today, all the resolutions put to the meeting (which
related to the variation of class rights flowing from the adoption of new
articles of association, the adoption of new articles themselves, a 4 for 1
share split and renewal of authority to buy-back shares) were duly passed. For
information, the total number of voting shares in issue was 7,266,000 and valid
proxy appointments were received from holders of 4,696,581 voting shares
amounting to 64.64% of the issued voting share capital. The following table
excludes abstentions / votes withheld and proxy appointments received from
holders of 759,339 voting shares who appointed someone other than the chairman
of the meeting as their proxy.

       Resolution            For    % of total  Against  % of total  Chairman's Discretion  % of total    Total
      Class consent       3,847,092    97.75      554       0.01             87,945            2.24     3,935,591
Adoption of new articles  3,838,504    97.49     1,093      0.03             97,645            2.48     3,937,242
       Share split        3,846,873    97.72      764       0.02             89,154            2.26     3,936,791
     Share buy-back       3,833,096    97.41     4,783      0.12             97,330            2.47     3,935,209


A copy of the circular, dated 16 January 2008, containing the Notice of Class
Meeting and of General Meeting 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]
7000).


For further information, please contact Anthony Schroeder, the Company Secretary
(on 020 8875 7000).


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

Anthony Schroeder, Company Secretary 020 8875 7000






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