Young & Co's Brew. Result of AGM
July 10 2018 - 7:42AM
UK Regulatory
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
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