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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 | |
---|---|---|---|---|---|---|---|---|---|---|
10.00 | 1.04% | 972.00 | 960.00 | 976.00 | 988.00 | 940.00 | 958.00 | 41,142 | 16:35:03 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Eating Places | 368.9M | 29.7M | 0.5078 | 12.17 | 361.43M |
TIDMYNGA
20 July 2021
Young & Co.'s Brewery, P.L.C. (the "Company") - Result of AGM
At the Company's 132nd Annual General Meeting held today, all resolutions put to the meeting were passed on a poll. The polling results for each resolution are set out in the table below. The resolutions themselves are contained in the Notice of Meeting dated 19 May 2021, a copy of which is in the Company's Annual Report 2021 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 020 8875 7000).
For information: (a) the total number of voting shares in issue at the time of the AGM was 34,404,889, (b) the "For" column includes those votes giving the Chair of the meeting discretion, and (c) a "vote withheld" is not a vote in law and has not been counted in the calculation of the proportion of votes cast "for" or "against" a resolution.
Resolution For % of total Against % of total Withheld 1 Annual accounts and reports 13,848,018 99.97 4,564 0.03 14,238 2 Re-appointment of auditor 13,836,507 99.84 22,531 0.16 7,782 3 Auditor's remuneration 13,847,283 99.87 18,200 0.13 1,337 4 Re-appointment of director: Roger Lambert 10,101,874 86.61 1,562,324 13.39 2,202,622 5 Re-appointment of director: Ian McHoul 11,213,115 81.25 2,587,952 18.75 65,753 6 Re-appointment of director: Torquil Sligo-Young 10,012,585 72.22 3,851,872 27.78 2,363 7 Political donations and expenditure. 13,766,757 99.42 80,671 0.58 19,392 8 Increased limit on the amount payable in respect of directors' fees 13,787,091 99.49 70,918 0.51 8,811 9 General authority to allot 13,816,995 99.73 37,072 0.27 12,753 10 Disapplication of pre-emption rights 13,480,914 97.39 361,740 2.61 24,166 11 Authority to undertake market purchases of own shares 13,806,513 99.78 30,121 0.22 30,186
Young & Co.'s Brewery, P.L.C.
Chris Taylor
Joint Company Secretary
Tel: 020 8875 7000
View source version on businesswire.com: https://www.businesswire.com/news/home/20210720005754/en/
CONTACT:
Young & Co's Brewery PLC
SOURCE: Young & Co's Brew. Copyright Business Wire 2021
(END) Dow Jones Newswires
July 20, 2021 09:00 ET (13:00 GMT)
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