Annual Financial Report

Annual Financial Report

Young & Co's Brewery PLC

Young & Co.’s Brewery, P.L.C. (the “Company”)

AGM and Annual Report

The Company’s 131st Annual General Meeting will be held at the Company’s offices at Riverside House, 26 Osiers Road, Wandsworth, London SW18 1NH on Tuesday, 21 July 2020 at 11.30am. In light of the outbreak of the coronavirus, the subsequent UK Government Stay At Home Measures and the board’s commitment to the protection of the health and well-being of its shareholders and of the general public, this year’s AGM will be held as a closed meeting. Attendance will be strictly limited to specified individuals to ensure the meeting is quorate to conduct the necessary business. A shareholders are being asked to vote on the business of the AGM in advance by filling in the proxy form that accompanies the annual report.

The Company’s 2020 Annual Report (which includes notice of the Annual General Meeting):

• was posted today to those shareholders who had not opted to receive communications from the Company via email (and was accompanied with a proxy form for use by holders of the Company’s A shares); and

• is being emailed tomorrow to those shareholders who have opted to receive communications from the Company via email (with a link to enable holders of the Company’s A shares to complete a proxy form electronically).

For those that do not hold any of the Company’s A shares, the notice of meeting is for information purposes only.

A copy of the Company’s 2020 Annual Report is available on request from the Company at its registered office: Riverside House, 26 Osiers Road, Wandsworth, London SW18 1NH; it is also available on the Company’s website. Electronic copies of the 2020 Annual Report and proxy form have been submitted to the AIM Regulation Team at the London Stock Exchange.

For further enquiries contact:

Krishan Pandit

Assistant Company Secretary

020 8875 7000

Thursday, 18 June 2020

View source version on businesswire.com: https://www.businesswire.com/news/home/20200618005752/en/