26th Jul 2024 10:13
26 July 2024
Young & Co.’s Brewery, P.L.C. (“Young’s” or the “Company”)
Appointment of Nominated Adviser and Joint Corporate Broker
Young's, the premium operator of pubs and bedrooms in London and the South of England, announces that it has appointed Peel Hunt Limited (“Peel Hunt”) as its Nominated Adviser and Joint Corporate Broker alongside Stifel Nicolaus Europe Limited (“Stifel”) with immediate effect.
The Company also announces the information relating to directors' disclosures pursuant to Schedule Two, paragraph (g) of the AIM Rules for Companies as set out in the Appendix below.
Enquiries:
Young's | +44 (0) 20 8875 7000 |
Simon Dodd, Chief Executive Officer |
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Mike Owen, Chief Financial Officer |
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Peel Hunt – Nominated Adviser and Joint Corporate Broker | +44 (0) 20 7418 8900 |
George Sellar / Lalit Bose |
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Stifel – Joint Corporate Broker | +44 (0) 20 7710 7600 |
Erik Anderson / Francis North |
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MHP – Financial PR | +44 (0) 7736 464 749 |
Tim Rowntree / Robert Collett-Creedy |
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Appendix
The Company announces the following information relating to directors' disclosures pursuant to Schedule Two, paragraph (g) of the AIM Rules for Companies.
At the time of the announcement of the appointment of Mike Owen to the Board of the Company (the “Board”) on 29 April 2019, the below appointments were disclosed as current appointments but were in fact past appointments held within the last 5 years:
| Hall & Woodhouse Developments Ltd |
| H&WPropHoldCo Ltd |
| Woodhouse Wines Ltd |
| Badger Inns Ltd |
| 470 Ringwood Road Management Company Ltd |
| Badger Ales Ltd |
| Rio Drinks Ltd |
| Woodhouse Inns Ltd |
| Blandford Beer Company Ltd |
| Netall Ltd |
| King & Barnes Ltd |
| Hall & Woodhouse Ltd |
At the time of appointment of Mark Loughborough to the Board on 18 May 2022, the below disclosure was omitted: Mark was a Director of Oval Recruitment Limited when it was dissolved by compulsory strike-off on 13 April 2010.
At the time of the announcement of the appointment of Sarah Sergeant to the Board on 18 January 2023, the below disclosures were omitted:
Current appointments held
| The Avenues (Sandy Gate Lane) Management Company Limited |
| Urban Nation Ltd The Charleston Trust (Bloomsbury In Sussex)*
* Incorrectly stated as a past appointment held within the last five years |
Past appointments held within the last five years
| 3 Gates Services Limited |
| Capitol Catering Management Services Limited |
| Riversdell |
| Gogmore |
| Compass Group North America Investments No.2 |
| New Famous Foods Limited |
| Bateman Services Limited |
| Compass Group Finance No.5 Limited |
| Sevita (UK) Limited |
| Compass Hospitality Group Limited |
| Compass Overseas Holdings Limited |
| Compass Group Finance No.2 Limited |
| Compass Group Finance No.4 Limited |
| Nextonline Limited |
| Compass hotels Chertsey |
| Audrey Investments Limited |
| Compass Overseas Holdings No.2 Limited |
| Compass Scottish Site Services Limited |
| Compass Pension Trustees Limited |
| Compass Site Services Limited |
| Compass Overseas Services Limited |
| Compass Group Trustees Limited |
| Compass Group North America Investments Limited |
| Compass Healthcare Group Limited |
| Compass Quest Limited |
| Meritglen limited |
| Compass Hospitality Group Holdings Limited |
| Compass Group Finance No.3 Limited |
| Audrey (London) Limited |
| Compass UK Pension Trustee Co Limited |
| Compass Nominee Company Number Fourteen Limited |
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