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 Company’s 133rd Annual General Meeting held today, all resolutions put to the meeting were passed on a poll. The polling results for each resolution are set out in the table below. The resolutions themselves are contained in the Notice of Meeting dated 18 May 2022, a copy of which is in the Company’s Annual Report 2022 which is available on the Company’s website (www.youngs.co.uk).

Resolution	For	% of total	Against	% of total	Total votes cast (excluding withheld)	Withheld
1 Annual accounts and reports	15,781,796	83.32%	3,160,470	16.68%	18,942,266	410,579
2 Declare final dividend	19,344,747	99.98%	2,998	0.02%	19,347,745	5,100
3 Re-appointment of auditor	19,231,253	99.43%	110,965	0.57%	19,342,218	10,627
4 Auditor’s remuneration	19,238,172	99.44%	108,362	0.56%	19,346,534	6,311
5 Re-appointment of director: Patrick Dardis	19,203,568	99.28%	140,046	0.72%	19,343,614	9,231
6 Re-appointment of director: Stephen Goodyear	18,864,141	99.01%	189,310	0.99%	19,053,451	299,394
7 Re-appointment of director: Aisling Meany	19,289,824	99.71%	55,310	0.29%	19,345,134	7,711
8 Political donations and expenditure.	14,950,296	99.12%	132,679	0.88%	15,082,975	4,269,870
9 General authority to allot	19,275,176	99.67%	63,829	0.33%	19,339,005	13,840
10 Disapplication of pre-emption rights	18,745,220	98.24%	336,259	1.76%	19,081,479	269,686
11 Authority to undertake market purchases of own shares	15,045,181	99.76%	36,341	0.24%	15,081,522	4,269,643

For information: (a) the total number of voting shares in issue at the time of the AGM was 34,413,847, (b) the "For" column includes those votes giving the Chair of the meeting discretion, and (c) a “vote withheld" is not a vote in law and has not been counted in the calculation of the proportion of votes cast "for" or "against" a resolution.

Young & Co.'s Brewery, P.L.C.
Chris Taylor
Company Secretary
Tel: [phone]

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