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Young & Co.'s Brewery, P.L.C. is a public limited company that began life in 1890.

The following information relates to Young & Co.'s Brewery, P.L.C. (the "company"), a public limited company. It was last updated on 30 September 2016. Apart from those sections marked with an asterisk, the following information is being disclosed for the purposes of rule 26 of the AIM Rules.

The group's principal activities are the management and operation of its pub estate (including its hotel division) and the selling of food and drink through it. As at 28 March 2016, it had 171 managed pubs and 80 tenanted ones, principally located in London and the South East.

Its shares are admitted to trading on AIM and you should click on the "Companies Act and AIM Rules compliance" page in the investor relations section of youngs.co.uk for the information about Young's that is required to be mentioned or disclosed under the Companies Act 2006 and the AIM Rules.

  • Young & Co.'s Brewery, P.L.C.
  • Place of registration: England and Wales
  • Registered number: 32762
  • Registered office: Riverside House, 26 Osiers Road, Wandsworth, London SW18 1NH
  • Notification by a PDMR
  • Profit sharing scheme – pre-retirement releases of shares – and related notifications
  • Notifications by a PDMR and a person closely associated with a PDMR
  • Notification pursuant to 5.6.1R of the Disclosure Guidance and Transparency Rules Sourcebook
  • Interim Report - mailing and availability
  • Profit sharing scheme – pre-retirement releases of shares
  • Interim results
  • Notification pursuant to 5.6.1R of the Disclosure Guidance and Transparency Rules Sourcebook
  • Notification pursuant to 5.6.1R of the Disclosure Guidance and Transparency Rules Sourcebook
  • Block admission: interim review
  • Notification by a person closely associated with a PDMR
  • Board changes
  • Notification pursuant to AIM Rule 17 comprising a notification relating to a major interest in A shares of 12.5p each in the Company's capital (ISIN: GB00B2NDK765) pursuant to 5.8.12R(2) of the Disclosure Guidance and Transparency Rules
  • PDMR Notifications
  • AGM Trading Statement
  • Result of AGM
  • Notification pursuant to 5.6.1R of the Disclosure and Transparency Rules
  • Notifications pursuant to rule 17 of the AIM Rules
  • Notifications pursuant to rule 17 of the AIM Rules
  • Notification pursuant to rule 17 of the AIM Rules
  • Notification pursuant to rule 17 of the AIM Rules
  • AGM and Annual Report
  • Notification pursuant to rule 17 of the AIM Rules
  • Notification pursuant to rule 17 of the AIM Rules
  • Preliminary results
  • Notifications pursuant to rule 17 of the AIM Rules
  • Notification pursuant to rule 17 of the AIM Rules
  • Notification pursuant to rule 17 of the AIM Rules: appointment of a joint broker
  • Notification pursuant to 5.6.1R of the Disclosure and Transparency Rules
  • Notification pursuant to rule 17 of the AIM Rules
  • Chief Executive succession
  • Block admission: interim review
  • Notification pursuant to rule 17 of the AIM Rules
  • Notification pursuant to rule 17 of the AIM Rules
  • Notifications pursuant to AIM Rule 17, including notification of a major interest in A shares of 12.5p each in the Company's capital pursuant to 5.8.12R (2) of the Disclosure and Transparency Rules
  • Notification pursuant to 5.6.1R of the Disclosure and Transparency Rules
  • Notification pursuant to rule 17 of the AIM Rules
  • Notifications pursuant to rule 17 of the AIM Rules
  • Notification pursuant to 5.6.1R of the Disclosure and Transparency Rules
  • Notifications pursuant to rule 17 of the AIM Rules
  • Notifications pursuant to rule 17 of the AIM Rules
  • Notification pursuant to rule 17 of the AIM Rules
  • Notification pursuant to 5.6.1R of the Disclosure and Transparency Rules
  • Notification pursuant to AIM Rule 17 comprising a notification relating to a major interest in A shares of 12.5p each in the Company's capital pursuant to 5.8.12R(2) of the Disclosure and Transparency Rules
  • Notifications pursuant to rule 17 of the AIM Rules
  • Interim results
  • Notification pursuant to 5.6.1R of the Disclosure and Transparency Rules
  • Notification pursuant to rule 17 of the AIM Rules
  • Notification pursuant to 5.6.1R of the Disclosure and Transparency Rules
  • Notification pursuant to rule 17 of the AIM Rules
  • Notifications pursuant to rule 17 of the AIM Rules
  • Block admission: interim review
  • Organisational and Directorate Changes
  • Notification pursuant to rule 17 of the AIM Rules
  • Notifications pursuant to rule 17 of the AIM Rules
  • Notification pursuant to rule 17 of the AIM Rules
  • AGM Trading Statement
  • Result of AGM
  • Notification pursuant to rule 17 of the AIM Rules
  • Notification pursuant to 5.6.1R of the Disclosure and Transparency Rules
  • Notification pursuant to rule 17 of the AIM Rules
  • Notification pursuant to rule 17 of the AIM Rules
  • Notifications pursuant to rule 17 of the AIM Rules
  • AGM and Annual Report
  • Notification pursuant to AIM Rule 17 comprising a notification relating to a major interest in A shares of 12.5p each in the Company's capital pursuant to 5.8.12R(2) of the Disclosure and Transparency Rules
  • Preliminary results
  • Notifications pursuant to rule 17 of the AIM Rules
  • Notification relating to the cessation of a major interest in A shares pursuant to rule 17 of the AIM Rules and 5.8.12R(2) of the Disclosure and Transparency Rules
  • Notification pursuant to rule 17 of the AIM Rules
  • Notification pursuant to rule 17 of the AIM Rules
  • Directorate changes
  • Notifications pursuant to AIM Rule 17, comprising notifications relating to major interests in A shares of 12.5p each in the Company's capital pursuant to 5.8.12R(2) of the Disclosure and Transparency Rules
  • Notifications pursuant to AIM Rule 17, including notification of a major interest in A shares of 12.5p each in the Company's capital pursuant to 5.8.12R(2) of the Disclosure and Transparency Rules
  • Block admission: interim review
  • Notifications pursuant to rule 17 of the AIM Rules
  • Appointment of Patricia ("Trish") Corzine as a non-executive director
  • Notifications pursuant to rule 17 of the Aim Rules
  • Notification pursuant to 5.6.1R of the Disclosure and Transparency Rules
  • Notification pursuant to rule 17 of the AIM Rules
  • Interim results
  • Notification pursuant to 5.6.1R of the Disclosure and Transparency Rules
  • Notifications pursuant to rule 17 of the AIM Rules
  • Block admission: interim review
  • Notifications pursuant to AIM Rule 17, including notification of a major interest in A shares of 12.5p each in the Company’s capital pursuant to 5.8.12R(2) of the Disclosure and Transparency Rules
  • AGM Trading Statment
  • AGM Result
  • Notification pursuant to 5.6.1R of the Disclosure and Transparency Rules
  • Notifications pursuant to rule 17 of the AIM Rules
  • Notification pursuant to rule 17 of the AIM Rules
  • AGM and Annual Report
  • Preliminary results
  • Notifications pursuant to rule 17 of the AIM Rules
  • Notification pursuant to rule 17 of the AIM Rules
  • Block admission: interim review
  • Notifications pursuant to rule 17 of the AIM Rules
  • Notification pursuant to rule 17 of the AIM Rules
  • Notification pursuant to rule 17 of the AIM Rules
  • Board changes
  • Notification pursuant to rule 17 of the AIM Rules
  • Notification pursuant to rule 17 of the AIM Rules
  • Notification pursuant to rule 17 of the AIM Rules
  • Notification pursuant to rule 17 of the AIM Rules
  • Notifications pursuant to rule 17 of the AIM Rules
  • Interim results
  • Notification pursuant to rule 17 of the AIM Rules
  • Notification pursuant to rule 17 of the AIM Rules
  • Notifications pursuant to rule 17 of the AIM Rules
  • AGM trading statement
  • Result of AGM
  • Notification relating to a major interest in shares pursuant to AIM Rule 17 and 5.8.12R (2) of the Disclosure and Transparency Rules
  • Notification relating to a major interest in shares pursuant to rule 17 of the AIM Rules and 5.8.12R (2) of the Disclosure and Transparency Rules
  • Notifications pursuant to rule 17 of the AIM Rules
  • AGM and Annual Report
  • Secondary placing by Guinness Peat Group plc
  • Preliminary results
  • Notifications pursuant to rule 17 of the AIM Rules
  • Notifications pursuant to rule 17 of the AIM Rules
  • Notification pursuant to Rule 17 of the AIM Rules
  • Interim results
  • Notification pursuant to rule 17 of the AIM Rules
  • Notification pursuant to rule 17 of the AIM Rules
  • Notification pursuant to rule 17 of the AIM Rules
  • Notification pursuant to rule 17 of the AIM Rules
  • Disposal of 40% minority stake in Wells & Young's Brewing Company Limited
  • AGM trading statement
  • Result of AGM
  • AGM and Annual Report
  • Notification pursuant to rule 17 of the AIM Rules
  • Board changes
  • Preliminary results
  • Notifications pursuant to rule 17 of the AIM Rules and Notification relating to a major interest in shares pursuant to AIM Rule 17 and 5.8.12R (2) of the Disclosure and Transparency Rules
  • Notification pursuant to rule 17 of the AIM Rules
  • Notification pursuant to rule 17 of the AIM Rules
  • Notification relating to a major interest in shares pursuant to AIM Rule 17 and 5.8.12R (2) of the Disclosure and Transparency Rules
  • Notifications pursuant to rule 17 of the AIM Rules and Notification relating to a major interest in shares pursuant to AIM Rule 17 and 5.8.12R (2) of the Disclosure and Transparency Rules
  • Notification pursuant to AIM Rule 17
  • Interim results
  • Notification relating to a major interest in shares pursuant to AIM Rule 17 and 5.8.12R(2) of the Disclosure and Transparency Rules
  • Notification relating to a major interest in shares pursuant to AIM Rule 17 and 5.8.12R(2) of the Disclosure and Transparency Rules
  • Result of AGM
  • Trading statement
  • Notification pursuant to AIM Rule 17 and 5.8.12R(2) of the Disclosure and Transparency Rules
  • AGM and Annual Report
  • Notification relating to a major interest in shares pursuant to AIM Rule 17 and 5.8.12R(2) of the Disclosure and Transparency Rules
  • Notification pursuant to rule 17 of the AIM Rules
  • Preliminary results
  • Notice of meeting (extracted from the annual report 2009)
  • Notification pursuant to rule 17 of the AIM Rules
  • Notification pursuant to rule 17 of the AIM Rules.
  • Notifications pursuant to rule 17 of the AIM Rules and notifications relating to a major interest in shares pursuant to AIM Rule 17 and 5.8.12R (2) of the Disclosure and Transparency Rules
  • Notification pursuant to rule 17 of the AIM Rules
  • Notification pursuant to Rule 20 of the AIM Rules
  • Interim results
  • Notification pursuant to rule 17 of the AIM Rules
  • Notice of results
  • Notification relating to a major interest in shares pursuant to AIM Rule 17 and 5.8.12R (2) of the Disclosure and Transparency Rules
  • Notification relating to a major interest in shares pursuant to AIM Rule 17 and 5.8.12R (2) of the Disclosure and Transparency Rules
  • Result of AGM
  • AGM trading statement and board changes
  • City day
  • Notification relating to a major interest in shares pursuant to AIM Rule 17 and 5.8.12R (2) of the Disclosure and Transparency Rules
  • Notification pursuant to rule 17 of the AIM Rules
  • AGM and Annual Report and Accounts
  • Notifications pursuant to rule 17 of the AIM Rules - Correction
  • Notification pursuant to rule 17 of the AIM Rules
  • Preliminary results
  • Notice of meeting
  • Notification pursuant to rule 17 of the AIM Rules
  • Notification pursuant to rule 17 of the AIM Rules
  • Notifications relating to major interests in shares pursuant to AIM Rule 17 and 5.8.12R (2) of the Disclosure and Transparency Rules
  • Notification pursuant to 5.6.1R of the Disclosure and Transparency Rules
  • Admission of new shares to AIM
  • Results of class meeting and of general meeting
  • Notification pursuant to rule 17 of the AIM Rules
  • Notification pursuant to rule 17 of the AIM Rules
  • Notification pursuant to rule 17 of the AIM Rules
  • Notification pursuant to rule 17 of the AIM Rules
  • New articles and share split
  • Circular
  • Notification pursuant to rule 17 of the AIM Rules and Notification relating to a major interest in shares pursuant to AIM Rule 17 and 5.8.12R (2) of the Disclosure and Transparency Rules
  • Notification pursuant to rule 17 of the AIM Rules
  • Notification pursuant to rule 17 of the AIM Rules
  • Notification pursuant to rule 17 of the AIM Rules
  • Interim results
  • Half Yearly Report
  • Notification pursuant to rule 17 of the AIM Rules
  • Notification pursuant to rule 17 of the AIM Rules
  • Notification pursuant to rule 17 of the AIM Rules and Notification relating to a major interest in shares pursuant to AIM Rule 17 and 5.8.12R (2) of the Disclosure and Transparency Rules
  • Notification pursuant to rule 17 of the AIM Rules and notifications of a major interest in shares pursuant to rule 17 of the AIM Rules and 5.8.12R (2) of the Disclosure and Transparency Rules
  • Notification pursuant to rule 17 of the AIM Rules and notifications of a major interest in shares pursuant to rule 17 of the AIM Rules and 5.8.12R (2) of the Disclosure and Transparency Rules
  • Notification pursuant to rule 17 of the AIM Rules and Notification relating to a major interest in shares pursuant to AIM Rule 17 and 5.8.12R (2) of the Disclosure and Transparency Rules
  • Notification pursuant to rule 17 of the AIM Rules
  • Notification of a major interest in shares
  • Notifications pursuant to rule 17 of the AIM Rules and notifications relating to a major interest in shares pursuant to rule 17 of the AIM Rules and 5.8.12R (2) of the Disclosure and Transparency Rules
  • Notification pursuant to rule 17 of the AIM Rules
  • Notification pursuant to rule 17 of the AIM Rules and notifications of a major interest in shares pursuant to rule 17 of the AIM Rules and 5.8.12R (2) of the Disclosure and Transparency Rules
  • Notification pursuant to rule 17 of the AIM Rules
  • Price Monitoring Extension
  • Notification of a major interest in shares
  • July 2004 Options and Deferred Annual Bonus
  • AGM Trading Statement
  • Result of AGM
  • Notification pursuant to rule 17 of the AIM Rules
  • Board Update
  • Notification pursuant to rule 17 of the AIM Rules
  • Notification pursuant to rule 17 of the AIM Rules
  • Notification pursuant to rule 17 of the AIM Rules
  • Site Visit
  • Company information disclosure: notification of website address
  • Notification pursuant to rule 17 of the AIM Rules
  • AGM and Annual Report & Accounts
  • Preliminary results
  • Notice of meeting
  • Official List Cancellation
  • Debenture Stock
  • Debenture Stock
  • Result of debenture stockholder meeting
  • Notification of preliminary results
  • Notification pursuant to rule 17 of the AIM Rules
  • Notification pursuant to rule 17 of the AIM Rules
  • Notice of Meeting of Debenture Stockholders
  • Debenture Stock
  • Notification pursuant to rule 17 of the AIM Rules and notification of a major interest in shares pursuant to rule 12 of the AIM Rules and 5.8.12R (2) of the Disclosure and Transparency Rules
  • Notification pursuant to rule 17 of the AIM Rules
  • Change of registered office
  • Notification pursuant to rule 17 of the AIM Rules
  • Notification pursuant to rule 17 of the AIM Rules
  • Notification relating to a major interest in shares pursuant to AIM Rule 17 and 5.8.12R (2) of the Disclosure and Transparency Rules
  • Notification pursuant to rule 17 of the AIM Rules
  • Notification pursuant to rule 17 of the AIM Rules
  • Notification of a major interest in shares under transitional provision 7 of the DTR Sourcebook
  • Directorate Change
  • Notification pursuant to rule 17 of the AIM Rules
  • Notifications pursuant to rule 17 of the AIM Rules
  • Notifications of a major interest in shares under transitional provision 7 of the DTR Sourcebook
  • Notifications pursuant to rule 17 of the AIM Rules
  • Notifications pursuant to rule 17 of the AIM Rules
  • Notifications of a major interest in shares under transitional provision 7 of the DTR Sourcebook
  • Notifications pursuant to rule 17 of the AIM Rules
  • Notifications pursuant to rule 17 of the AIM Rules
  • Notifications pursuant to rule 17 of the AIM Rules
  • Directorate Change
  • Wells & Young’s Acquisition
  • Notifications pursuant to rule 17 of the AIM Rules

Financial Calendar

24 November 2016

Ex-dividend date for interim dividend

25 November 2016

Record date for interim dividend

9 December 2016

Payment of interim dividend

25 May 2017

Preliminary results announcement

8 June 2017

Ex-dividend date for final dividend

9 June 2017

Record date for final dividend

11 July 2017

Annual general meeting

13 July 2017

Payment of final dividend

16 November 2017

Interim results announcement

23 November 2017

Ex-dividend date for interim dividend

24 November 2017

Record date for interim dividend

8 December 2017

Payment of interim dividend

Board, Company Secretary and Committees

  • Company Secretary
  • Anthony Schroeder
  • Audit committee
  • Roger Lambert, M.A. (chairman)
    Nicholas Bryan, B.A., F.C.A.
    Trish Corzine

  • Remuneration committee
  • Nicholas Bryan, B.A., F.C.A. (chairman)
    Roger Lambert
    Trish Corzine

Nicholas Bryan, B.A., F.C.A.
Non-executive Chairman

Appointed to the board in 2006 and as non-executive chairman in 2011. Chairman of the company’s remuneration committee as well as a member of the company’s audit committee. Co-founder and chief executive of the Innserve Group. Has particular expertise in the hospitality, property and brewing sectors gained through various positions within Courage (including managing director of Courage UK (1992-95)). Has held other chairman and non-executive director roles while a management committee member of Investcorp (1995-2001). Began his career in finance as a chartered accountant and with positions at Lonrho and Hanson.

Patrick Dardis
Chief Executive

Joined in 2002 and appointed to the board in 2003. Appointed as chief executive in 2016. Previous positions have included director of retail operations at Wolverhampton & Dudley Breweries PLC (now Marston's PLC), business development with Guinness Brewing and retail management with Whitbread PLC and Courage Ltd.

Steven Robinson, FCA
Chief Financial Officer

Joined the company in 2009 and appointed to the board in 2016. Qualified as a chartered accountant with Deloitte in 2005, becoming a fellow of the Institute of Chartered Accountants in August 2015. Immediately before joining the company, held a number of finance roles at The Walt Disney Company (2004-09).

Torquil Sligo-Young
Information Resources

Joined in 1985. Held a number of senior positions in different areas of the company before being appointed to the board in 1997. Has overall responsibility for the group's technological needs and for health and safety. Previously worked for stockbrokers Bell, Lawrie, Macgregor & Co.

Tracy Read
HR

Joined the company in 2015 and appointed to the board in 2016. Has overall responsibility for people matters, including personnel and training and development. Immediately before joining the company was at The Orchid Group (2006-14), most recently as head of people.

Roger Lambert, M.A.
Non-executive and Senior Independent Director

Appointed to the board in 2008 and as senior independent director in 2011. Chairman of the company’s audit committee and member of the company's remuneration committee. Chairman of Corporate Broking, Canaccord Genuity since 2010. Previously worked for 26 years in corporate finance at JPMorgan Cazenove where he was a senior managing director with responsibilities for corporate client coverage of the consumer sector. Has a wealth of relevant expertise in brewing, drinks and hospitality, having acted for over 25 companies in the sector.

Patricia (‘Trish’) Corzine
Non-executive

Appointed to the board in 2015. Member of the company’s audit and remuneration committees. Has wide-ranging knowledge of the hospitality and leisure sector, having spent the majority of her career in the restaurant industry. Before her retirement from the board of The Restaurant Group plc in 2013, she spent 20 years with the company, nine as an executive director responsible for their concessions business.

Stephen Goodyear
Non-executive

Joined in 1995 as sales director. Appointed to the board in 1996 as sales and marketing director. Appointed as chief executive in 2003. Stepped down as chief executive and became a non-executive director in 2016. Previously worked for Courage Ltd (1974-1995) in a number of senior roles. Was formerly the Master of the Brewers' Company, one of the oldest Livery Companies in the City of London.

Nominated Adviser and other key advisers

Nominated adviser

  • J.P. Morgan Securities plc
  • 25 Bank Street
  • London E14 5JP

Stockbrokers

J.P. Morgan Securities plc
25 Bank Street
London E14 5JP

Panmure Gordon (UK) Ltd
One New Change
London EC4M 9AF

Registrars

  • Computershare Investor Services PLC
  • The Pavilions
  • Bridgwater Road
  • Bristol, BS99 6ZZ

Auditors

  • Ernst & Young LLP
  • 1 More London Place
  • London
  • SE1 2AF

Bankers

  • Royal Bank of Scotland Group plc
  • Corporate Banking London
  • 280 Bishopsgate
  • London
  • EC2M 4RB

 

  • Barclays Bank plc
  • 1 Churchill Place
  • London
  • E14 5HP

Solicitors

  • Slaughter and May
  • One Bunhill Row
  • London
  • EC1Y 8YY

 

  • Gowling WLG (UK) LLP
  • Two Snowhill
  • Birmingham
  • B4 6WR

Inside Information

This part of the company's website has copies of announcements released to the market that contain inside information (as defined in the Market Abuse Regulation)

  • Young & Co.'s Brewery, P.L.C.
  • Place of registration: England and Wales
  • Registered number: 32762
  • Registered office: Riverside House, 26 Osiers Road, Wandsworth, London SW18 1NH
  • Disclosed at 07:00 BST - Board changes
  • Disclosed at 15:08 BST - Notification pursuant to AIM Rule 17 comprising a notification relating to a major interest in A shares of 12.5p each in the Company's capital (ISIN: GB00B2NDK765) pursuant to 5.8.12R(2) of the Disclosure Guidance and Transparency

Financial Results and Presentations

  • 2017

  • VIEW - Annual report for the period ended 3 April 2017 - to be uploaded in due course
  • VIEW - Results presentation for the period ended 3 April 2017 - to be uploaded in due course
  • VIEW - Interim report for the 26 weeks ended 26 September 2016
  • VIEW - Results presentation for the 26 weeks ended 26 September 2016
  • 2016

  • VIEW - Annual report for the period ended 28 March 2016
  • VIEW - Results presentation for the period ended 28 March 2016
  • VIEW - Interim report for the 26 weeks ended 28 September 2015
  • VIEW - Results presentation for the 26 weeks ended 28 September 2015
  • 2015

  • VIEW - Annual report for the period ended 30 March 2015
  • VIEW - Results presentation for the period ended 30 March 2015
  • VIEW - Interim report for the 26 weeks ended 29 September 2014
  • VIEW - Results presentation for the 26 weeks ended 29 September 2014
  • 2014

  • VIEW - Annual report for the period ended 31 March 2014
  • VIEW - Results presentation for the period ended 31 March 2014
  • VIEW - Interim report for the 26 weeks ended 30 September 2013
  • VIEW - Results presentation for the 26 weeks ended 30 September 2013
  • 2013

  • VIEW - Annual report for the period ended 1 April 2013
  • VIEW - Results presentation for the period ended 1 April 2013
  • VIEW - Interim report for the 26 weeks ended 1 October 2012
  • VIEW - Results presentation for the period ended 1 October 2012
  • 2012

  • VIEW - Annual report for the period ended 2 April 2012
  • VIEW - Results presentation for the period ended 2 April 2012
  • VIEW - Interim report for the 26 weeks ended 3 October 2011
  • VIEW - Results presentation for the period ended 3 October 2011
  • 2011

  • VIEW - Annual report for the period ended 4 April 2011
  • VIEW - Results presentation for the period ended 4 April 2011
  • VIEW - Interim report for the 26 weeks to 27 September 2010
  • VIEW - Results presentation for the period ended 27 September 2010
  • 2010

  • VIEW - Annual report for the period ended 29 March 2010
  • VIEW - Results presentation for the period ended 29 March 2010
  • VIEW - Interim report for the 26 weeks to 26 September 2009
  • VIEW - Results presentation for the 26 weeks to 26 September 2009
  • 2009

  • VIEW - Annual report for the 52 weeks to 28 March 2009
  • VIEW - Results presentation for the 52 weeks to 28 March 2009
  • VIEW - Interim report for the 26 weeks to 27 September 2008
  • VIEW - Results presentation for the 26 weeks to 27 September 2008
  • 2008

  • VIEW - Annual report for the 52 weeks to 29 March 2008
  • VIEW - Results presentation for the 52 weeks to 29 March 2008
  • VIEW - Interim report for the 26 weeks to 29 September 2007
  • VIEW - Results presentation for the 26 weeks to 29 September 2007
  • 2007

  • VIEW - Results presentation for the 52 weeks to 31 March 2007
  • VIEW - Annual report for the 52 weeks to 31 March 2007
  • VIEW - Results presentation for the 26 weeks to 30 September 2006
  • VIEW - Interim report for the 26 weeks to 30 September 2006
  • 2006

  • VIEW - Results presentation for the 52 weeks to 1 April 2006
  • VIEW - Annual report 52 weeks to 1 April 2006
  • VIEW - Interim report 26 weeks to 1 October 2005
  • VIEW - Results presentation for 26 weeks to 1 October 2005
  • 2005

  • VIEW - Results presentation for 53 weeks to 2 April 2005
  • VIEW - Annual report 53 weeks to 2 April 2005
  • VIEW - Interim report 26 weeks to 25 September 2004
  • VIEW - Results presentation for 26 weeks to 25 September 2004

Shareholder Information

Share price and trading information

The London Stock Exchange website provides details of Young's shares. 'A' ordinary | Non-voting

Registrar investor centre

Shareholders can manage their Young's shareholding online at: www.investorcentre.co.uk

Shareholder offers

Details of shareholder discounts and offers are mailed to shareholders from time to time. Any shareholder who does not wish to receive details of such offers should write to the company secretary at the registered office.

Name and address of registrars

Computershare Investor Services PLC
The Pavilions, Bridgwater Road, Bristol, BS99 6ZZ

Unsolicited phone calls

We have been made aware of instances where our shareholders have been called regarding their shareholding by persons claiming to be from Young's. Please be aware that we do not call our shareholders about buying shares, annual reports or any such related matters. If you receive such a call, we suggest you simply hang up on the caller.

Worried about shareholder fraud?

Click here for advice from the Financial Conduct Authority

Young & Co.'s Brewery, P.L.C.

The following information relates to Young & Co.'s Brewery, P.L.C. (the "company"), a public limited company. It was last updated on 30 September 2016. Apart from those sections marked with an asterisk, the following information is being disclosed for the purposes of rule 26 of the AIM Rules.

Registered office and company number

  • Registered office*
  • Riverside House
  • 26 Osiers Road
  • Wandsworth
  • London SW18 1NH
  • Registered number*: 32762

General

  • Country of incorporation: England
  • Place of registration*: England and Wales
  • Main country of operation: England

Business description

The group's principal activities are the management and operation of its pub estate (including its hotel division) and the selling of food and drink through it. As at 28 March 2016, it had 171 managed pubs and 80 tenanted ones, principally located in London and the South East.

Current constitutional documents

Memorandum of association

Please click here for a copy of this.

Articles of association and copies of resolutions required to accompany them

Please click here for a copy of the articles of association and here for a copy of the resolutions required to accompany them.

Shareholder reports

Most recently published annual report

Please click here for a copy of this.

Most recently published half-yearly report

Please click here for a copy of this.

Regulatory news and circulars

Issued in 2016 

Please click here for copies of these

Issued in 2015

Please click here for copies of these

 

Board members: names, brief biographical details and responsibilities

The company's board comprises the following eight directors – please click here for brief biographical details and areas of responsibility:

Nicholas Bryan, B.A., F.C.A.
(Chairman – non-executive)

Patrick Dardis
(Chief Executive)

Steven Robinson, FCA
(Chief Financial Officer)

Torquil Sligo-Young
(Information Resources)

Tracy Read
(HR)

Roger Lambert, M.A.
(Senior Independent Director - non-executive)

Patricia ('Trish') Corzine
(Non-executive)

Stephen Goodyear
(Non-executive)

 

Shares

UK City Code on Takeovers and Mergers (the "Code")

The company is subject to the Code.

Exchanges or trading platforms on which the company has applied or agreed to have any of its securities admitted or traded

The company's shares are traded on AIM.  There are no other exchanges or trading platforms on which the company has applied or agreed to have its shares admitted or traded.

Number of shares in issue
(inc. treasury shares)

As at 30 Sepetmber 2016: 29,646,104 A ordinary shares of 12.5p each and 19,160,000 non-voting ordinary shares of 12.5p each. All of the shares are fully-paid.  No shares are held as treasury shares.

Percentage of shares not in public hands
(as defined in the AIM Rules)

So far as the company was aware:

• as at 2 September 2016, 22.59% of the company's A shares were not in public hands; and

• as at 5 September 2016, 34.60% of the company's non-voting shares were not in public hands.

Identity and percentage holdings of significant shareholders

As at 20 September 2016, the company had been notified of the following holdings of 3% or more of the voting rights in the company:

• Torquil Sligo-Young - 14.82%

• James Young - 13.81%

• Caroline Chelton - 11.7%

• Lindsell Train Limited - 5.28%

• Octopus Investments Nominees Limited - 5.01%

• BlackRock Investment Management (UK) Ltd - <5.00%

• Helena Young - 3.12%

So far as the company was aware, as at 5 September 2016 the following held 3% or more of the company's non-voting shares:

• Lindsell Train Limited - 16.85%

• Invesco Asset Management - 14.01%

• James Sharp & Co - 7.62%

• Schroder Investment Management Ltd - 6.98%

• BlackRock Investment Management Ltd - 5.31%

• Old Mutual Global Investors (UK) Ltd - 4.46%

• NFU Mutual - 4.12%

• Torquil Sligo-Young - 3.69%

 

Nominated adviser and other key advisers

Stockbrokers

J.P. Morgan Securities plc of 25 Bank Street, London E14 5JP

Panmure Gordon (UK) Ltd of One New Change, London EC4M 9AF

Nominated adviser

J.P. Morgan Securities plc of 25 Bank Street, London E14 5JP

Registrars

Computershare Investor Services PLC of The Pavilions, Bridgwater Road, Bristol BS99 6ZZ

Auditors

Ernst & Young LLP of 1 More London Place, London SE1 2AF

Bankers

Royal Bank of Scotland Group plc of Corporate Banking London, 280 Bishopsgate, London EC2M 4RB
Barclays Bank plc of 1 Churchill Place, London E14 5HP

Solicitors

Slaughter and May of One Bunhill Row, London EC1Y 8YY
Gowling WLG (UK) LLP of Two Snowhill, Birmingham B4 6WR

Corporate governance

Corporate governance

To view this document please click here

Audit committee

Please view the above corporate governance document first then click here for the committee's full terms of reference; they set out its other responsibilities.

Remuneration committee

Please view the above corporate governance document first and then click here for the committee's full terms of reference; they set out its other responsibilities.

Disclosure committee

Please view the above corporate governance document first and then click here for the committee's full terms of reference; they sey out its other responsibilities.

Contact Us

For queries on investor relation matters, please write to the Company Secretary at...

  • Young & Co.'s Brewery, P.L.C.
  • Riverside House
  • 26 Osiers Road
  • Wandsworth
  • London SW18 1NH

Email: shareholder@youngs.co.uk

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