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

Young & Cos BreweryAnnouncement

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Notice of AGM

 

Young & Co.’s Brewery, P.L.C.

(the ‘Company’)

Annual Report & Notice of Annual General Meeting (‘AGM’)

The Company is pleased to announce that its Annual General Meeting (‘AGM’)
will be held at the Wandsworth Civic Suite, Town Hall, Wandsworth High Street,
London SW18 2PU at 11.30 a.m. on Tuesday, 7 July 2026.

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


 * Annual Report and Accounts for the period ended 30 March 2026;

 * Notice of AGM (which is included in the Annual Report and Accounts); and

 * Form of Proxy for the AGM.

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

Copies of the above documents are available on the Company's website at
https://www.youngs.co.uk/investors?tab=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=54551419&newsitemid=20260610831906&lan=en-US&anchor=https%3A%2F%2Fwww.youngs.co.uk%2Finvestors%3Ftab%3Dfinancial-results-presentations&index=1&md5=bdcd3e507ac4e1c31059b435d15e5966)
and, in accordance with LR 6.4.1R, have been submitted to the National Storage
Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://cts.businesswire.com/ct/CT?id=smartlink&url=https%3A%2F%2Fdata.fca.org.uk%2F%23%2Fnsm%2Fnationalstoragemechanism&esheet=54551419&newsitemid=20260610831906&lan=en-US&anchor=https%3A%2F%2Fdata.fca.org.uk%2F%23%2Fnsm%2Fnationalstoragemechanism&index=2&md5=9b50bd2e364ac305f046a6a9472d916a)
.

For further information, please contact:

Séverine Béquin

Company Secretary

020 8875 7000

Wednesday, 10 June 2026



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Young & Co's Brewery PLC


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