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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Young & Co's Brewery Plc | LSE:YNGA | London | Ordinary Share | GB00B2NDK765 | A' ORD 12.5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
14.00 | 1.43% | 996.00 | 982.00 | 1,000.00 | 1,005.00 | 974.00 | 980.00 | 27,774 | 16:35:08 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Eating Places | 368.9M | 29.7M | 0.5078 | 12.33 | 366.11M |
TIDMYNGA
RNS Number : 7012K
Young & Co's Brewery PLC
11 July 2017
11 July 2017
Young & Co.'s Brewery, P.L.C. - Result of AGM
At the 128th Annual General Meeting held today, all the resolutions put to shareholders were duly passed. These resolutions are contained in the Notice of Meeting dated 24 May 2017, a copy of which is in the Company's Annual Report 2017 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 020 8875 7000).
Pursuant to AIM Rule 17, notice is given of the fact that shareholders passed a resolution relating to the payment, on 13 July 2017, of a final dividend of 9.62p per share. This is payable to shareholders on the register at the close of business on 9 June 2017.
For information, the total number of voting shares in issue is 29,713,920 and valid proxy appointments were received from holders of 14,812,075 voting shares amounting to 49.85% of the issued voting share capital. The following table excludes abstentions / votes withheld and proxy appointments received from holders of 10,915 voting shares who appointed someone other than the chairman of the meeting as their proxy.
Resolution For % of total Against % of total Chairman's % of total Total Discretion ----------- ----------- ----------- -------- ----------- ------------ ----------- ----------- 1 14,609,893 98.71 0 0.00 190,939 1.29 14,800,832 ----------- ----------- ----------- -------- ----------- ------------ ----------- ----------- 2 14,608,589 98.70 2,044 0.01 190,579 1.29 14,801,212 ----------- ----------- ----------- -------- ----------- ------------ ----------- ----------- 3 14,586,753 98.56 23,288 0.16 190,579 1.28 14,800,620 ----------- ----------- ----------- -------- ----------- ------------ ----------- ----------- 4 14,593,109 98.61 14,444 0.10 191,379 1.29 14,798,932 ----------- ----------- ----------- -------- ----------- ------------ ----------- ----------- 5 14,590,314 98.72 3,343 0.02 185,997 1.26 14,779,654 ----------- ----------- ----------- -------- ----------- ------------ ----------- ----------- 6 14,589,963 98.68 4,406 0.03 190,579 1.29 14,784,948 ----------- ----------- ----------- -------- ----------- ------------ ----------- ----------- 7 14,589,649 98.67 3,920 0.03 192,479 1.30 14,786,048 ----------- ----------- ----------- -------- ----------- ------------ ----------- ----------- 8 14,489,900 98.00 104,394 0.71 190,579 1.29 14,784,873 ----------- ----------- ----------- -------- ----------- ------------ ----------- ----------- 9 14,527,566 98.32 47,726 0.32 200,843 1.36 14,776,135 ----------- ----------- ----------- -------- ----------- ------------ ----------- ----------- 10 14,553,529 98.47 28,913 0.20 197,843 1.33 14,780,285 ----------- ----------- ----------- -------- ----------- ------------ ----------- ----------- 11 14,549,103 98.41 53,815 0.36 181,695 1.23 14,784,613 ----------- ----------- ----------- -------- ----------- ------------ ----------- ----------- 12 12,056,150 99.90 12,525 0.10 0 0.00 12,068,675 ----------- ----------- ----------- -------- ----------- ------------ ----------- -----------
Young & Co.'s Brewery, P.L.C.
Krishan Pandit
Assistant Company Secretary
Tel: 020 8875 7000
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGUASWRBUABARR
(END) Dow Jones Newswires
July 11, 2017 07:52 ET (11:52 GMT)
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