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REG-Young & Co's Brew. Notice of AGM

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Notice of AGM

 

Young & Co.’s Brewery, P.L.C. (“Young’s” or the “Company”)

AGM and Annual Report

Young’s is pleased to announce that its Annual General Meeting will be held
at the Park Plaza hotel, 239 Vauxhall Bridge Road, Pimlico, London SW1V 1EQ at
11.30am on Wednesday, 9 July 2025.

The company confirms that the following documents have been made available to
shareholders:


 * The Company’s 2025 Annual Report (which includes the notice of Annual
General Meeting); and

 * Form of Proxy for the Annual General Meeting.

For those shareholders who do not hold any of the Company’s A shares, the
notice of meeting is for information purposes only.

The Company’s 2025 Annual Report (which includes the notice of Annual
General Meeting) is also available on the Company's website at
https://www.youngs.co.uk/investors/financial-results-presentations
(https://cts.businesswire.com/ct/CT?id=smartlink&url=https%3A%2F%2Fwww.youngs.co.uk%2Finvestors%3Ftab%3Dfinancial-results-presentations&esheet=54277267&newsitemid=20250617478505&lan=en-US&anchor=https%3A%2F%2Fwww.youngs.co.uk%2Finvestors%2Ffinancial-results-presentations&index=1&md5=c901a07bdb2eaeba4657ac3733ff89bd)
. Electronic copies of the 2025 Annual Report and the Form of Proxy have been
submitted to the AIM Regulation Team at the London Stock Exchange.

For further enquiries contact:

Séverine Béquin

Company Secretary

020 8875 7000

Tuesday, 17 June 2025



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