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

Young & Co's BreweryAnnouncement

09/07/2019 12:55

RNS Number : 9699E
Young & Co's Brewery PLC
09 July 2019
 


9 July 2019
Young & Co.'s Brewery, P.L.C. (the "Company") - Result of AGM
 
At the 130th 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 22 May 2019, a copy of which is in the Company's Annual Report 2019 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 11 July 2019, of a final dividend of 10.81p per share. This is payable to shareholders on the register at the close of business on 7 June 2019.
 
For information, the total number of voting shares in issue is 29,864,528 and valid proxy appointments were received from holders of 15,153,930 voting shares amounting to 50.74% 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


15,086,705


99.58


846


0.01


62,965


0.41


15,150,516




2 final dividend


15,087,251


99.58


180


0.00


62,885


0.42


15,150,316




3 re-appointment of auditor


15,070,168


99.52


8,375


0.06


64,845


0.42


15,143,388




4 auditor's remuneration


15,087,144


99.58


483


0.00


62,885


0.42


15,150,512




5 re-appointments of directors


12,951,732


92.30


1,018,129


7.26


62,885


0.44


14,032,746




6 re-appointments of directors


15,083,588


99.57


1,295


0.01


63,181


0.42


15,148,064




7 political donations etc.


12,277,143


98.85


75,371


0.61


67,865


0.54


12,420,379




8 general authority to allot


15,046,694


99.48


9,657


0.06


68,425


0.46


15,124,776




9 general power to disapply


15,025,964


99.44


15,510


0.10


68,825


0.46


15,110,299




10 authority to undertake market purchases of own shares


12,343,280


99.41


4,656


0.04


68,825


0.55


12,416,761



 
 
 
Young & Co.'s Brewery, P.L.C.
Krishan Pandit
Assistant Company Secretary
Tel: 020 8875 7000
 




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