Result of AGM

Result of AGM

Young & Co's Brewery PLC

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

At the 131st Annual General Meeting held today, all the resolutions put to the Company’s shareholders were duly passed. These resolutions are contained in the Notice of Meeting dated 3 June 2020, a copy of which is in the Company’s Annual Report 2020 which is available on the Company’s website (www.youngs.co.uk) and on request from the Company at its registered office: Riverside House, 26 Osiers Road, Wandsworth, London SW18 1NH (telephone [phone]).

For information, the total number of voting shares in issue is 34,389,940 and valid proxy appointments were received from holders of 17,460,302 voting shares amounting to 50.77% of the issued voting share capital. The following table excludes abstentions / votes withheld and proxy appointments received from holders of 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
1 annual accounts and reports	17,394,032	99.65	362	0.00	61,170	0.35	17,455,564
2 re-appointment of auditor	17,266,934	99.03	107,107	0.61	62,280	0.36	17,436,321
3 auditor’s remuneration	17,280,772	99.03	108,993	0.62	60,780	0.35	17,450,545
4 re-appointment of directors – Mike Owen	17,358,699	99.45	34,609	0.20	61,180	0.35	17,454,488
5 re-appointment of directors – Simon Dodd	17,358,923	99.45	34,485	0.20	61,180	0.35	17,454,588
6 re-appointment of directors – Tracy Dodd	17,351,317	99.41	41,691	0.24	60,780	0.35	17,453,788
7 re-appointment of directors – Nick Miller	17,357,067	99.44	37,541	0.22	60,780	0.34	17,455,388
8 political donations etc.	17,232,687	98.87	136,494	0.78	60,518	0.35	17,429,699
9 general authority to allot	17,362,043	99.54	22,161	0.13	58,906	0.33	17,443,110
10 general power to disapply	17,304,803	99.24	70,536	0.40	61,408	0.36	17,436,747
11 authority to undertake market purchases of own shares	14,397,745	99.40	34,125	0.24	52,498	0.36	14,484,368

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

Krishan Pandit

Assistant Company Secretary

Tel: [phone]

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