Last checked at 21 Jul 2020 12:05
Young & Co.’s Brewery, P.L.C. (the “Company”) - Result of AGM
At the 131st 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 3 June 2020, a copy of which is in the Company’s Annual Report 2020 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, the total number of voting shares in issue is 34,389,940 and valid proxy appointments were received from holders of 17,460,302 voting shares amounting to 50.77% 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 Discretion | % of total | Total |
1 annual accounts and reports | 17,394,032 | 99.65 | 362 | 0.00 | 61,170 | 0.35 | 17,455,564 |
2 re-appointment of auditor | 17,266,934 | 99.03 | 107,107 | 0.61 | 62,280 | 0.36 | 17,436,321 |
3 auditor’s remuneration | 17,280,772 | 99.03 | 108,993 | 0.62 | 60,780 | 0.35 | 17,450,545 |
4 re-appointment of directors – Mike Owen | 17,358,699 | 99.45 | 34,609 | 0.20 | 61,180 | 0.35 | 17,454,488 |
5 re-appointment of directors – Simon Dodd | 17,358,923 | 99.45 | 34,485 | 0.20 | 61,180 | 0.35 | 17,454,588 |
6 re-appointment of directors – Tracy Dodd | 17,351,317 | 99.41 | 41,691 | 0.24 | 60,780 | 0.35 | 17,453,788 |
7 re-appointment of directors – Nick Miller | 17,357,067 | 99.44 | 37,541 | 0.22 | 60,780 | 0.34 | 17,455,388 |
8 political donations etc. | 17,232,687 | 98.87 | 136,494 | 0.78 | 60,518 | 0.35 | 17,429,699 |
9 general authority to allot | 17,362,043 | 99.54 | 22,161 | 0.13 | 58,906 | 0.33 | 17,443,110 |
10 general power to disapply | 17,304,803 | 99.24 | 70,536 | 0.40 | 61,408 | 0.36 | 17,436,747 |
11 authority to undertake market purchases of own shares | 14,397,745 | 99.40 | 34,125 | 0.24 | 52,498 | 0.36 | 14,484,368 |
Young & Co.'s Brewery, P.L.C.
Krishan Pandit
Assistant Company Secretary
Tel: 020 8875 7000
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