Result of AGM

RNS Number : 9699E

Young & Co's Brewery PLC

09 July 2019

 

9 July 2019

Young & Co.'s Brewery, P.L.C. (the "Company") - Result of AGM

At the 130th 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 22 May 2019, a copy of which is in the Company's Annual Report 2019 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]).

Pursuant to AIM Rule 17, notice is given of the fact that shareholders passed a resolution relating to the payment, on 11 July 2019, of a final dividend of 10.81p per share. This is payable to shareholders on the register at the close of business on 7 June 2019.

For information, the total number of voting shares in issue is 29,864,528 and valid proxy appointments were received from holders of 15,153,930 voting shares amounting to 50.74% 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	15,086,705	99.58	846	0.01	62,965	0.41	15,150,516
2 final dividend	15,087,251	99.58	180	0.00	62,885	0.42	15,150,316
3 re-appointment of auditor	15,070,168	99.52	8,375	0.06	64,845	0.42	15,143,388
4 auditor's remuneration	15,087,144	99.58	483	0.00	62,885	0.42	15,150,512
5 re-appointments of directors	12,951,732	92.30	1,018,129	7.26	62,885	0.44	14,032,746
6 re-appointments of directors	15,083,588	99.57	1,295	0.01	63,181	0.42	15,148,064
7 political donations etc.	12,277,143	98.85	75,371	0.61	67,865	0.54	12,420,379
8 general authority to allot	15,046,694	99.48	9,657	0.06	68,425	0.46	15,124,776
9 general power to disapply	15,025,964	99.44	15,510	0.10	68,825	0.46	15,110,299
10 authority to undertake market purchases of own shares	12,343,280	99.41	4,656	0.04	68,825	0.55	12,416,761

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

Krishan Pandit

Assistant Company Secretary

Tel: [phone]

 

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