Young & Co's Brewery PLC Result of AGM (9699E)

TIDMYNGA

RNS Number : 9699E

Young & Co's Brewery PLC

09 July 2019

9 July 2019

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

At the 130th 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 22 May 2019, a copy of which is in the Company's Annual Report 2019 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]).

Pursuant to AIM Rule 17, notice is given of the fact that shareholders passed a resolution relating to the payment, on 11 July 2019, of a final dividend of 10.81p per share. This is payable to shareholders on the register at the close of business on 7 June 2019.

For information, the total number of voting shares in issue is 29,864,528 and valid proxy appointments were received from holders of 15,153,930 voting shares amounting to 50.74% 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 annual accounts 
  and reports                15,086,705     99.58         846         0.01        62,965         0.41      15,150,516 
                            -----------  -----------  ----------  -----------  ------------  -----------  ----------- 
 2 final dividend            15,087,251     99.58         180         0.00        62,885         0.42      15,150,316 
                            -----------  -----------  ----------  -----------  ------------  -----------  ----------- 
 3 re-appointment 
  of auditor                 15,070,168     99.52        8,375        0.06        64,845         0.42      15,143,388 
                            -----------  -----------  ----------  -----------  ------------  -----------  ----------- 
 4 auditor's remuneration    15,087,144     99.58         483         0.00        62,885         0.42      15,150,512 
                            -----------  -----------  ----------  -----------  ------------  -----------  ----------- 
 5 re-appointments 
  of directors               12,951,732     92.30      1,018,129      7.26        62,885         0.44      14,032,746 
                            -----------  -----------  ----------  -----------  ------------  -----------  ----------- 
 6 re-appointments 
  of directors               15,083,588     99.57        1,295        0.01        63,181         0.42      15,148,064 
                            -----------  -----------  ----------  -----------  ------------  -----------  ----------- 
 7 political donations 
  etc.                       12,277,143     98.85       75,371        0.61        67,865         0.54      12,420,379 
                            -----------  -----------  ----------  -----------  ------------  -----------  ----------- 
 8 general authority 
  to allot                   15,046,694     99.48        9,657        0.06        68,425         0.46      15,124,776 
                            -----------  -----------  ----------  -----------  ------------  -----------  ----------- 
 9 general power 
  to disapply                15,025,964     99.44       15,510        0.10        68,825         0.46      15,110,299 
                            -----------  -----------  ----------  -----------  ------------  -----------  ----------- 
 10 authority to 
  undertake market 
  purchases of own 
  shares                     12,343,280     99.41        4,656        0.04        68,825         0.55      12,416,761 
                            -----------  -----------  ----------  -----------  ------------  -----------  ----------- 
 

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

Krishan Pandit

Assistant Company Secretary

Tel: [phone]

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

END

RAGUKSARKKABRAR

(END) Dow Jones Newswires

July 09, 2019 07:53 ET (11:53 GMT)