9th Jul 2013 13:00
9 July 2013
Young & Co.'s Brewery, P.L.C. - Result of AGM
At the 124th Annual General Meeting held today, all the resolutions put to shareholders were duly passed. These resolutions are contained in the Notice of the 124th Annual General Meeting dated 22 May 2013, a copy of which is in the Company's Annual Report 2013 and available on the Company's website (www.youngs.co.uk) or on request from 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, notice is given of the fact that shareholders passed a resolution relating to the payment, on 11 July 2013, of a final dividend of 7.61p per share. This is payable to shareholders on the register at the close of business on 7 June 2013.
For information, the total number of voting shares in issue is 29,129,528 and valid proxy appointments were received from holders of 14,437,144 voting shares amounting to 49.56% of the issued voting share capital. The following table excludes abstentions / votes withheld and proxy appointments received from holders of 39,507 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 | 14,326,689 | 99.23 | 100 | 0 | 110,355 | 0.77 | 14,437,144 |
2 | 14,326,633 | 99.23 | 100 | 0 | 110,411 | 0.77 | 14,437,144 |
3 | 14,290,985 | 99.04 | 27,408 | 0.19 | 111,011 | 0.77 | 14,429,404 |
4 | 14,315,163 | 99.18 | 7,170 | 0.05 | 111,011 | 0.77 | 14,433,344 |
5 | 14,319,748 | 99.20 | 3,490 | 0.02 | 111,938 | 0.78 | 14,435,176 |
6 | 14,321,227 | 99.21 | 3,594 | 0.02 | 110,355 | 0.77 | 14,435,176 |
7 | 14,319,347 | 99.20 | 3,474 | 0.02 | 111,795 | 0.78 | 14,434,616 |
8 | 14,314,511 | 99.18 | 4,050 | 0.03 | 113,795 | 0.79 | 14,432,356 |
9 | 14,190,854 | 98.52 | 111,217 | 0.77 | 101,667 | 0.71 | 14,403,738 |
10 | 14,311,151 | 99.20 | 12,428 | 0.09 | 103,464 | 0.71 | 14,427,043 |
11 | 14,295,915 | 99.09 | 33,423 | 0.23 | 97,775 | 0.68 | 14,427,113 |
12 | 14,322,708 | 99.24 | 12,972 | 0.09 | 96,088 | 0.67 | 14,431,768 |
Young & Co.'s Brewery, P.L.C.
Anthony Schroeder, Company Secretary (020 8875 7000)
Intended
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Young & Co's Brewery