{"id":32146,"date":"2026-07-07T20:40:00","date_gmt":"2026-07-07T18:40:00","guid":{"rendered":"http:\/\/stocks-future.com\/?guid=e6a81fd82a126ca4040c518c2f00aba7"},"modified":"2026-07-07T20:40:00","modified_gmt":"2026-07-07T18:40:00","slug":"young-cos-brew-uk-regulatory-announcement-result-of-agm","status":"publish","type":"post","link":"https:\/\/stocks-future.com\/?p=32146","title":{"rendered":"Young & Co’s Brew. UK Regulatory Announcement: Result of AGM"},"content":{"rendered":"

LONDON--(BUSINESS WIRE)--\u00a0<\/p>

\nYOUNG & CO.\u2019S BREWERY, P.L.C. (THE \u201cCOMPANY\u201d)<\/b><\/p>

\nRESULTS OF ANNUAL GENERAL MEETING<\/b><\/p>

\nAt the Company\u2019s 137th 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 20 May 2026, a copy of which is in the Company\u2019s 2026 Annual Report which is available on the Company\u2019s website (www.youngs.co.uk<\/a>).<\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n

\nResolution<\/p><\/td>

\nFor<\/p><\/td>

\n% of total<\/p><\/td>

\nAgainst<\/p><\/td>

\n% of total<\/p><\/td>

\nTotal votes cast (excluding withheld)<\/p><\/td>

\n% of issued share capital voted<\/p><\/td>

\nWithheld<\/p><\/td><\/tr>\n

\n1 Annual accounts and reports<\/p><\/td>

\n26,252,995<\/p><\/td>

\n100.00%<\/p><\/td>

\n673<\/p><\/td>

\n0.00%<\/p><\/td>

\n26,253,668<\/p><\/td>

\n69.00%<\/p><\/td>

\n40,690<\/p><\/td><\/tr>\n

\n2 Directors\u2019 remuneration report<\/p><\/td>

\n26,214,399<\/p><\/td>

\n99.92%<\/p><\/td>

\n20,660<\/p><\/td>

\n0.08%<\/p><\/td>

\n26,235,059<\/p><\/td>

\n68.95%<\/p><\/td>

\n59,299<\/p><\/td><\/tr>\n

\n3 Directors\u2019 remuneration policy<\/p><\/td>

\n25,675,576<\/p><\/td>

\n98.70%<\/p><\/td>

\n337,672<\/p><\/td>

\n1.30%<\/p><\/td>

\n26,013,248<\/p><\/td>

\n68.37%<\/p><\/td>

\n281,110<\/p><\/td><\/tr>\n

\n4 Final dividend<\/p><\/td>

\n26,289,714<\/p><\/td>

\n100.00%<\/p><\/td>

\n643<\/p><\/td>

\n0.00%<\/p><\/td>

\n26,290,357<\/p><\/td>

\n69.10%<\/p><\/td>

\n4,001<\/p><\/td><\/tr>\n

\n5 Re-appointment of auditor<\/p><\/td>

\n25,901,969<\/p><\/td>

\n98.52%<\/p><\/td>

\n389,897<\/p><\/td>

\n1.48%<\/p><\/td>

\n26,291,866<\/p><\/td>

\n69.10%<\/p><\/td>

\n2,492<\/p><\/td><\/tr>\n

\n6 Auditor\u2019s remuneration<\/p><\/td>

\n26,173,002<\/p><\/td>

\n99.54%<\/p><\/td>

\n119,949<\/p><\/td>

\n0.46%<\/p><\/td>

\n26,292,951<\/p><\/td>

\n69.10%<\/p><\/td>

\n1,407<\/p><\/td><\/tr>\n

\n7 Re-appointment of director: Steve Cooke<\/p><\/td>

\n25,955,380<\/p><\/td>

\n98.72%<\/p><\/td>

\n335,794<\/p><\/td>

\n1.28%<\/p><\/td>

\n26,291,174<\/p><\/td>

\n69.10%<\/p><\/td>

\n3,184<\/p><\/td><\/tr>\n

\n8 Re-appointment of director: Simon Dodd<\/p><\/td>

\n26,226,175<\/p><\/td>

\n99.75%<\/p><\/td>

\n66,752<\/p><\/td>

\n0.25%<\/p><\/td>

\n26,292,927<\/p><\/td>

\n69.10%<\/p><\/td>

\n1,431<\/p><\/td><\/tr>\n

\n9 Re-appointment of director: Mike Owen<\/p><\/td>

\n26,208,988<\/p><\/td>

\n99.68%<\/p><\/td>

\n83,925<\/p><\/td>

\n0.32%<\/p><\/td>

\n26,292,913<\/p><\/td>

\n69.10%<\/p><\/td>

\n1,445<\/p><\/td><\/tr>\n

\n10 Re-appointment of director: Tracy Dodd<\/p><\/td>

\n26,165,889<\/p><\/td>

\n99.52%<\/p><\/td>

\n127,131<\/p><\/td>

\n0.48%<\/p><\/td>

\n26,293,020<\/p><\/td>

\n69.10%<\/p><\/td>

\n1,338<\/p><\/td><\/tr>\n

\n11 Re-appointment of director: Torquil Sligo-Young<\/p><\/td>

\n26,189,094<\/p><\/td>

\n99.62%<\/p><\/td>

\n99,548<\/p><\/td>

\n0.38%<\/p><\/td>

\n26,288,642<\/p><\/td>

\n69.09%<\/p><\/td>

\n5,716<\/p><\/td><\/tr>\n

\n12 Re-appointment of director: Aisling Meany<\/p><\/td>

\n26,084,652<\/p><\/td>

\n99.42%<\/p><\/td>

\n151,788<\/p><\/td>

\n0.58%<\/p><\/td>

\n26,236,440<\/p><\/td>

\n68.96%<\/p><\/td>

\n57,918<\/p><\/td><\/tr>\n

\n13 Re-appointment of director: Ian Dyson<\/p><\/td>

\n25,906,548<\/p><\/td>

\n98.53%<\/p><\/td>

\n386,287<\/p><\/td>

\n1.47%<\/p><\/td>

\n26,292,835<\/p><\/td>

\n69.10%<\/p><\/td>

\n1,523<\/p><\/td><\/tr>\n

\n14 Re-appointment of director: John Dunsmore<\/p><\/td>

\n26,215,882<\/p><\/td>

\n99.72%<\/p><\/td>

\n72,732<\/p><\/td>

\n0.28%<\/p><\/td>

\n26,288,614<\/p><\/td>

\n69.09%<\/p><\/td>

\n5,444<\/p><\/td><\/tr>\n

\n15 Political donations and expenditure<\/p><\/td>

\n24,903,244<\/p><\/td>

\n97.38%<\/p><\/td>

\n670,634<\/p><\/td>

\n2.62%<\/p><\/td>

\n25,573,878<\/p><\/td>

\n67.21%<\/p><\/td>

\n720,000<\/p><\/td><\/tr>\n

\n16 Directors\u2019 authority to allot shares<\/p><\/td>

\n26,064,370<\/p><\/td>

\n99.22%<\/p><\/td>

\n206,191<\/p><\/td>

\n0.78%<\/p><\/td>

\n26,270,561<\/p><\/td>

\n69.05%<\/p><\/td>

\n23,517<\/p><\/td><\/tr>\n

\n17 Disapplication of pre-emption rights<\/p>

\n(general authority)<\/p><\/td>

\n25,138,075<\/p><\/td>

\n95.72%<\/p><\/td>

\n1,124,355<\/p><\/td>

\n4.28%<\/p><\/td>

\n26,262,430<\/p><\/td>

\n69.02%<\/p><\/td>

\n31,928<\/p><\/td><\/tr>\n

\n18 Disapplication of pre-emption rights<\/p>

\n(additional authority)<\/p><\/td>

\n25,092,737<\/p><\/td>

\n95.56%<\/p><\/td>

\n1,166,533<\/p><\/td>

\n4.44%<\/p><\/td>

\n26,259,270<\/p><\/td>

\n69.02%<\/p><\/td>

\n35,008<\/p><\/td><\/tr>\n

\n19 Authority to purchase own shares<\/p><\/td>

\n26,193,583<\/p><\/td>

\n99.94%<\/p><\/td>

\n16,650<\/p><\/td>

\n0.06%<\/p><\/td>

\n26,210,233<\/p><\/td>

\n68.89%<\/p><\/td>

\n84,125<\/p><\/td><\/tr>\n

\n20 Adoption of new articles of association<\/p><\/td>

\n26,203,451<\/p><\/td>

\n99.97%<\/p><\/td>

\n8,628<\/p><\/td>

\n0.03%<\/p><\/td>

\n26,212,079<\/p><\/td>

\n68.89%<\/p><\/td>

\n82,279<\/p><\/td><\/tr>\n<\/table>

\nFor information:<\/p>

\n(a) The total number of voting shares in issue at the time of the AGM was 38,048,005;<\/p>

\n(b) the \"For\" column includes those votes giving the Chair of the meeting discretion; and<\/p>

\n(c) a \u201cvote 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.<\/p>

\nS\u00e9verine B\u00e9quin<\/b><\/p>

\nCompany Secretary<\/b><\/p>

\nTel: 020 8875 7000<\/b><\/p> Contacts<\/b>

\nYoung & Co's Brewery PLC<\/p>","protected":false},"excerpt":{"rendered":"

LONDON–(BUSINESS WIRE)–\u00a0
\nYOUNG & CO.\u2019S BREWERY, P.L.C. (THE \u201cCOMPANY\u201d)
\nRESULTS OF ANNUAL GENERAL MEETING
\nAt the Company\u2019s 137th Annual General Meeting held today, all resolutions put to the meeting were passed on a poll. The polling results for e…<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-32146","post","type-post","status-publish","format-standard","hentry","category-infos-businesswire"],"_links":{"self":[{"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/posts\/32146","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/stocks-future.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=32146"}],"version-history":[{"count":1,"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/posts\/32146\/revisions"}],"predecessor-version":[{"id":32147,"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/posts\/32146\/revisions\/32147"}],"wp:attachment":[{"href":"https:\/\/stocks-future.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=32146"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/stocks-future.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=32146"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/stocks-future.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=32146"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}