YOUNG & CO.S BREW.: Result of AGM
20 July 2021 - 11:00PM
UK Regulatory
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
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