2nd Jun 2005 09:58
Young & Co's Brewery PLC02 June 2005 2 June 2005 YOUNG & CO.'S BREWERY, P.L.C. RESULT OF EGM At the Extraordinary General Meeting of Young & Co.'s Brewery, P.L.C. heldearlier today, the special resolution, covering the conversion of B shares intoA shares and associated changes to the Company's Articles of Association, wasduly passed. Set out below are the voting proxies received by the Company in respect of theresolution. The total number of votes capable of being cast by the 'A'Shareholders is 3,141,400 and by the 'B' Shareholders is 4,124,600. For A Shareholders B Shareholders Total Vote (%) 406,500 4,095,152 4,501,652 99.35% Against A Shareholders B Shareholders Total Vote (%) 13,391 0 13,391 0.30% Abstain A Shareholders B Shareholders Total Vote (%) 1,669 0 1,669 0.04% Chairman's Discretion A Shareholders B Shareholders Total Vote (%) 14,219 0 14,219 0.31% Copies of the resolution have been forwarded to the UK Listing Authority andwill be available shortly for inspection at the UK Listing Authority's DocumentViewing Facility, which is situated at: Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E145HS For further information: Christopher Sandland, Company Secretary 020 8875 7000Young & Co.'s Brewery, P.L.C. James Longfield 020 7357 9477Hogarth Partnership End This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Young & Co's Brewery