Result of AGM

Young & Co's Brewery PLC
12 July 2005


12 July 2005

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

                                   Result of AGM

At the Company's 116th annual general meeting held today, all resolutions put to
shareholders were passed by the required majority. These resolutions are
contained in the Notice of Annual General Meeting dated 2 June 2005, 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: The Ram Brewery, Wandsworth, London
SW18 4JD (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 14 July 2005,
of a final dividend of 12.25p per ordinary share. This is payable to
shareholders on the register as at 17 June 2005.

For information, the total number of voting shares in issue is 7,266,000 and
valid proxy appointments were received from holders of 5,190,545 voting shares
amounting to 71.44% of the issued voting share capital. The following table
excludes abstentions and proxy appointments received from holders of 3,928
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   4,411,695        85.07         7         0.00                 774,223        14.93   5,185,925
         2   5,143,691        99.19         0         0.00                  42,022         0.81   5,185,713
         3   4,412,086        85.08       360         0.00                 773,512        14.92   5,185,958
         4   4,354,303        84.89       722         0.01                 774,263        15.10   5,129,288
         5   4,410,792        85.06       727         0.01                 774,263        14.93   5,185,782
         6   4,409,156        85.03     2,299         0.04                 774,268        14.93   5,185,723
         7   4,410,385        85.06       360         0.00                 774,268        14.93   5,185,013
         8   4,404,194        84.94     2,899         0.05                 778,093        15.01   5,185,186
         9   3,619,391        69.84     1,846         0.04               1,561,280        30.12   5,182,517




Young & Co.'s Brewery, P.L.C.                              020 8875 7000
Christopher Sandland, Company Secretary

Hogarth Partnership                                        020 7357 9477
James Longfield / Georgina Briscoe




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