YNGA Young & Co's Brewery Plc

TIDMYNGA 
 
 

Young & Co.'s Brewery, P.L.C. (the "Company") - Result of AGM

At the Company's 133rd Annual General Meeting held today, all resolutions put to the meeting were passed on a poll. The polling results for each resolution are set out in the table below. The resolutions themselves are contained in the Notice of Meeting dated 18 May 2022, a copy of which is in the Company's Annual Report 2022 which is available on the Company's website (www.youngs.co.uk).

 
                                                        Total votes cast 
                             % of               % of    (excluding 
Resolution       For         total   Against    total   withheld)             Withheld 
1 Annual 
 accounts and 
 reports         15,781,796  83.32%  3,160,470  16.68%  18,942,266            410,579 
2 Declare final 
 dividend        19,344,747  99.98%  2,998      0.02%   19,347,745            5,100 
3 
 Re-appointment 
 of auditor      19,231,253  99.43%  110,965    0.57%   19,342,218            10,627 
4 Auditor's 
 remuneration    19,238,172  99.44%  108,362    0.56%   19,346,534            6,311 
5 
 Re-appointment 
 of director: 
 Patrick 
 Dardis          19,203,568  99.28%  140,046    0.72%   19,343,614            9,231 
6 
 Re-appointment 
 of director: 
 Stephen 
 Goodyear        18,864,141  99.01%  189,310    0.99%   19,053,451            299,394 
7 
 Re-appointment 
 of director: 
 Aisling Meany   19,289,824  99.71%  55,310     0.29%   19,345,134            7,711 
8 Political 
 donations and 
 expenditure.    14,950,296  99.12%  132,679    0.88%   15,082,975            4,269,870 
9 General 
 authority to 
 allot           19,275,176  99.67%  63,829     0.33%   19,339,005            13,840 
10 
 Disapplication 
 of pre-emption 
 rights          18,745,220  98.24%  336,259    1.76%   19,081,479            269,686 
11 Authority to 
 undertake 
 market 
 purchases of 
 own shares      15,045,181  99.76%  36,341     0.24%   15,081,522            4,269,643 
 

For information: (a) the total number of voting shares in issue at the time of the AGM was 34,413,847, (b) the "For" column includes those votes giving the Chair of the meeting discretion, and (c) a "vote withheld" is not a vote in law and has not been counted in the calculation of the proportion of votes cast "for" or "against" a resolution.

Young & Co.'s Brewery, P.L.C.

Chris Taylor

Company Secretary

Tel: 020 8875 7000

View source version on businesswire.com: https://www.businesswire.com/news/home/20220705005567/en/

 
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Young & Co's Brewery PLC

 
    SOURCE: Young & Co's Brew. 
Copyright Business Wire 2022 
 

(END) Dow Jones Newswires

July 05, 2022 09:38 ET (13:38 GMT)

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