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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 | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 984.00 | 980.00 | 1,000.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Eating Places | 368.9M | 29.7M | 0.5078 | 11.66 | 346.23M |
TIDMYNGA
10 July 2018
Young & Co.'s Brewery, P.L.C. - Result of AGM
At the 129th Annual General Meeting held today, all the resolutions put to shareholders were duly passed. These resolutions are contained in the Notice of Meeting dated 23 May 2018, a copy of which is in the Company's Annual Report 2018 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).
Pursuant to AIM Rule 17, notice is given of the fact that shareholders passed a resolution relating to the payment, on 12 July 2018, of a final dividend of 10.20p per share. This is payable to shareholders on the register at the close of business on 8 June 2018.
For information, the total number of voting shares in issue is 29,780,638 and valid proxy appointments were received from holders of 10,933,491 voting shares amounting to 36.71% 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 % of total Total Discretion 1 10,861,542 99.38 1,128 0.01 66,193 0.61 10,928,863 2 10,861,641 99.39 980 0.01 66,042 0.60 10,928,663 3 10,839,691 99.23 18,610 0.17 66,042 0.60 10,924,343 4 10,854,588 99.36 3,434 0.03 66,042 0.61 10,924,064 5 10,853,328 99.33 930 0.01 72,126 0.66 10,926,384 6 10,852,668 99.33 1,586 0.01 72,126 0.66 10,926,380 7 10,848,840 99.29 5,006 0.05 72,534 0.66 10,926,380 8 10,853,274 99.33 980 0.01 72,126 0.66 10,926,380 9 10,500,230 96.22 75,354 0.69 337,154 3.09 10,912,738 10 10,828,813 99.25 16,089 0.15 66,054 0.60 10,910,956 11 10,815,240 99.12 17,396 0.16 78,296 0.72 10,910,932 12 10,841,003 99.32 8,259 0.08 66,130 0.60 10,915,392
Young & Co.'s Brewery, P.L.C. Krishan Pandit Assistant Company Secretary Tel: 020 8875 7000
View source version on businesswire.com: https://www.businesswire.com/news/home/20180710005506/en/
This information is provided by Business Wire
(END) Dow Jones Newswires
July 10, 2018 07:42 ET (11:42 GMT)
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