YOUNG & CO.S BREW.: Result of AGM

TIDMYNGA 
 
 

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

At the 131st 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 3 June 2020, a copy of which is in the Company's Annual Report 2020 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]).

For information, the total number of voting shares in issue is 34,389,940 and valid proxy appointments were received from holders of 17,460,302 voting shares amounting to 50.77% 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.

 
                             % of            % of   Chairman's  % of 
Resolution       For         total  Against  total  Discretion  total  Total 
1 annual 
 accounts and 
 reports         17,394,032  99.65  362      0.00   61,170      0.35   17,455,564 
2 
 re-appointment 
 of auditor      17,266,934  99.03  107,107  0.61   62,280      0.36   17,436,321 
3 auditor's 
 remuneration    17,280,772  99.03  108,993  0.62   60,780      0.35   17,450,545 
4 
 re-appointment 
 of directors 
 -- Mike Owen    17,358,699  99.45  34,609   0.20   61,180      0.35   17,454,488 
5 
 re-appointment 
 of directors 
 -- Simon Dodd   17,358,923  99.45  34,485   0.20   61,180      0.35   17,454,588 
6 
 re-appointment 
 of directors 
 -- Tracy Dodd   17,351,317  99.41  41,691   0.24   60,780      0.35   17,453,788 
7 
 re-appointment 
 of directors 
 -- Nick 
 Miller          17,357,067  99.44  37,541   0.22   60,780      0.34   17,455,388 
8 political 
 donations 
 etc.            17,232,687  98.87  136,494  0.78   60,518      0.35   17,429,699 
9 general 
 authority to 
 allot           17,362,043  99.54  22,161   0.13   58,906      0.33   17,443,110 
10 general 
 power to 
 disapply        17,304,803  99.24  70,536   0.40   61,408      0.36   17,436,747 
11 authority to 
 undertake 
 market 
 purchases of 
 own shares      14,397,745  99.40  34,125   0.24   52,498      0.36   14,484,368 
 

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

Krishan Pandit

Assistant Company Secretary

Tel: [phone]

View source version on businesswire.com: https://www.businesswire.com/news/home/20200721005483/en/

 
    CONTACT: 

Young & Co's Brewery PLC

 
    SOURCE: Young & Co's Brew. 
Copyright Business Wire 2020 
 

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July 21, 2020 07:05 ET (11:05 GMT)