Result of AGM

10th Jul 2007 12:48

Young & Co's Brewery PLC10 July 2007 10 July 2007 Young & Co.'s Brewery, P.L.C. Result of AGM At the Company's 118th annual general meeting held today, all resolutions put toshareholders were passed by the required majority. These resolutions arecontained in the Notice of Annual General Meeting dated 30 May 2007, a copy ofwhich is available on the Company's website (www.youngs.co.uk) or on requestfrom the Company at its registered office: Riverside House, 26 Osiers Road,Wandsworth, London SW18 1NH (telephone 020 8875 7000). Pursuant to rule 17 of the AIM rules, specific notification is made of the factthat shareholders passed a resolution relating to the payment, on 12 July 2007,of a final dividend of 19.35p per ordinary share. This is payable toshareholders on the register at the close of business on 15 June 2007. For information, the total number of voting shares in issue is 7,266,000 andvalid proxy appointments were received from holders of 3,601,223 voting sharesamounting to 49.56% of the issued voting share capital. The following tableexcludes abstentions / votes withheld and proxy appointments received fromholders of 32,459 voting shares who appointed someone other than the chairman ofthe meeting as their proxy.Resolution For % of Against % of Chairman's % of Total total total Discretion total 1 3,459,053 96.93 488 0.01 109,223 3.06 3,568,764 2 3,458,987 96.92 488 0.01 109,289 3.07 3,568,764 3 3,456,374 96.91 683 0.02 109,349 3.07 3,566,406 4 3,455,675 96.9 1,382 0.04 109,349 3.06 3,566,406 5 3,457,574 96.91 1,031 0.03 109,352 3.06 3,567,957 6 3,455,971 96.9 1,223 0.03 109,212 3.07 3,566,406 7 3,454,120 96.81 4,730 0.13 109,209 3.06 3,568,059 8 3,455,655 96.85 2,881 0.08 109,593 3.07 3,568,129 9 3,451,570 96.8 4,358 0.12 109,889 3.08 3,565,817 10 3,450,070 96.8 3,934 0.11 110,234 3.09 3,564,238 11 3,446,866 96.64 7,973 0.22 112,039 3.14 3,566,878 12 3,454,850 96.81 3,574 0.1 110,234 3.09 3,568,658 13 3,379,291 96.52 9,320 0.27 112,676 3.21 3,501,287 Young & Co.'s Brewery, P.L.C. Anthony Schroeder, Company Secretary 020 8875 7000 This information is provided by RNS The company news service from the London Stock Exchange

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