Result of AGM

RNS Number : 6338V

Young & Co's Brewery PLC

14 July 2009

 



14 July 2009

Young & Co.'s Brewery, P.L.C. - Result of AGM

At the 120th annual general meeting held today, all the resolutions put to shareholders were duly passed. These resolutions are contained in the Notice of the 120^th Annual General Meeting dated 27 May 2009, a copy of which 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]).

Pursuant to rule 17 of the AIM rules, specific notification is made of the fact that shareholders passed a resolution relating to the payment, on 16 July 2009, of a final dividend of 6.63p per share. This is payable to shareholders on the register at the close of business on 12 June 2009.

For information, the total number of voting shares in issue is 29,064,000 and valid proxy appointments were received from holders of 17,398,125 voting shares amounting to 59.86% of the issued voting share capital. The following table excludes abstentions / votes withheld and proxy appointments received from holders of 4,336,278 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	12,070,111	92.41	0	0.00	991,736	7.59	13,061,847
2	12,074,015	92.44	792	0.01	987,036	7.55	13,061,843
3	12,025,191	92.09	37,320	0.29	996,136	7.62	13,058,647
4	12,045,143	92.26	13,984	0.11	996,136	7.63	13,055,263
5	12,051,155	92.36	416	0.00	996,296	7.64	13,047,867
6	12,050,847	92.36	344	0.00	995,896	7.64	13,047,087
7	12,040,455	92.28	10,996	0.08	996,416	7.64	13,047,867
8	12,050,203	92.35	1,208	0.01	996,456	7.64	13,047,867
9	12,044,715	92.33	4,780	0.04	996,456	7.63	13,045,951
10	11,908,856	91.42	119,539	0.92	997,820	7.66	13,026,215
11	12,049,663	92.26	12,220	0.09	998,112	7.65	13,059,995
12	12,033,623	92.19	21,076	0.16	998,100	7.65	13,052,799
13	12,018,795	92.03	46,068	0.35	994,960	7.62	13,059,823
14	12,040,895	92.19	23,720	0.18	996,380	7.63	13,060,995
15	12,046,127	92.24	14,968	0.11	998,220	7.65	13,059,315

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

Anthony Schroeder, Company Secretary 020 8875 7000

 

END

 

 

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