Young & Co's Brewery PLC Result of AGM (7012K)
July 11 2017 - 7:52AM
UK Regulatory
TIDMYNGA
RNS Number : 7012K
Young & Co's Brewery PLC
11 July 2017
11 July 2017
Young & Co.'s Brewery, P.L.C. - Result of AGM
At the 128th Annual General Meeting held today, all the
resolutions put to shareholders were duly passed. These resolutions
are contained in the Notice of Meeting dated 24 May 2017, a copy of
which is in the Company's Annual Report 2017 which is 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 13
July 2017, of a final dividend of 9.62p per share. This is payable
to shareholders on the register at the close of business on 9 June
2017.
For information, the total number of voting shares in issue is
29,713,920 and valid proxy appointments were received from holders
of 14,812,075 voting shares amounting to 49.85% of the issued
voting share capital. The following table excludes abstentions /
votes withheld and proxy appointments received from holders of
10,915 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 14,609,893 98.71 0 0.00 190,939 1.29 14,800,832
----------- ----------- ----------- -------- ----------- ------------ ----------- -----------
2 14,608,589 98.70 2,044 0.01 190,579 1.29 14,801,212
----------- ----------- ----------- -------- ----------- ------------ ----------- -----------
3 14,586,753 98.56 23,288 0.16 190,579 1.28 14,800,620
----------- ----------- ----------- -------- ----------- ------------ ----------- -----------
4 14,593,109 98.61 14,444 0.10 191,379 1.29 14,798,932
----------- ----------- ----------- -------- ----------- ------------ ----------- -----------
5 14,590,314 98.72 3,343 0.02 185,997 1.26 14,779,654
----------- ----------- ----------- -------- ----------- ------------ ----------- -----------
6 14,589,963 98.68 4,406 0.03 190,579 1.29 14,784,948
----------- ----------- ----------- -------- ----------- ------------ ----------- -----------
7 14,589,649 98.67 3,920 0.03 192,479 1.30 14,786,048
----------- ----------- ----------- -------- ----------- ------------ ----------- -----------
8 14,489,900 98.00 104,394 0.71 190,579 1.29 14,784,873
----------- ----------- ----------- -------- ----------- ------------ ----------- -----------
9 14,527,566 98.32 47,726 0.32 200,843 1.36 14,776,135
----------- ----------- ----------- -------- ----------- ------------ ----------- -----------
10 14,553,529 98.47 28,913 0.20 197,843 1.33 14,780,285
----------- ----------- ----------- -------- ----------- ------------ ----------- -----------
11 14,549,103 98.41 53,815 0.36 181,695 1.23 14,784,613
----------- ----------- ----------- -------- ----------- ------------ ----------- -----------
12 12,056,150 99.90 12,525 0.10 0 0.00 12,068,675
----------- ----------- ----------- -------- ----------- ------------ ----------- -----------
Young & Co.'s Brewery, P.L.C.
Krishan Pandit
Assistant Company Secretary
Tel: 020 8875 7000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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