Young & Co's Brewery PLC Result of AGM (2557D)
05 July 2016 - 9:16PM
UK Regulatory
TIDMYNGA
RNS Number : 2557D
Young & Co's Brewery PLC
05 July 2016
5 July 2016
Young & Co.'s Brewery, P.L.C. - Result of AGM
At the 127th Annual General Meeting held today, all the
resolutions put to shareholders were duly passed. These resolutions
are contained in the Notice of Meeting dated 18 May 2016, a copy of
which is in the Company's Annual Report 2016 and available on the
Company's website (www.youngs.co.uk) or 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 7 July
2016, of a final dividend of 9.07p per share. This is payable to
shareholders on the register at the close of business on 10 June
2016.
For information, the total number of voting shares in issue is
29,627,910 and valid proxy appointments were received from holders
of 14,913,504 voting shares amounting to 50.34% of the issued
voting share capital. The following table excludes abstentions /
votes withheld and proxy appointments received from holders of
79,357 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 14,749,561 99.43 0 0.00 84,386 0.57 14,833,947
----------- ----------- ----------- -------- ----------- ------------ ----------- -----------
2 14,749,561 99.43 200 0.00 84,386 0.57 14,834,147
----------- ----------- ----------- -------- ----------- ------------ ----------- -----------
3 14,710,744 99.20 34,708 0.23 84,386 0.57 14,829,838
----------- ----------- ----------- -------- ----------- ------------ ----------- -----------
4 14,726,845 99.28 13,912 0.09 93,386 0.63 14,834,143
----------- ----------- ----------- -------- ----------- ------------ ----------- -----------
5 14,725,828 99.37 56 0.00 93,946 0.63 14,819,830
----------- ----------- ----------- -------- ----------- ------------ ----------- -----------
6 14,723,033 99.34 4,296 0.03 93,386 0.63 14,820,715
----------- ----------- ----------- -------- ----------- ------------ ----------- -----------
7 14,685,029 99.08 41,288 0.28 94,342 0.64 14,820,659
----------- ----------- ----------- -------- ----------- ------------ ----------- -----------
8 13,189,524 98.49 107,280 0.80 94,474 0.71 13,391,278
----------- ----------- ----------- -------- ----------- ------------ ----------- -----------
9 14,708,467 99.21 21,095 0.14 96,186 0.65 14,825,748
----------- ----------- ----------- -------- ----------- ------------ ----------- -----------
10 14,681,486 99.05 53,404 0.36 87,126 0.59 14,822,016
----------- ----------- ----------- -------- ----------- ------------ ----------- -----------
11 13,280,771 99.22 26,037 0.19 78,042 0.59 13,384,850
----------- ----------- ----------- -------- ----------- ------------ ----------- -----------
Young & Co.'s Brewery, P.L.C.
Anthony Schroeder
Company Secretary
Tel: 020 8875 7000
This information is provided by RNS
The company news service from the London Stock Exchange
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July 05, 2016 07:16 ET (11:16 GMT)