Last updated 21 July 2021
2021 ANNUAL GENERAL MEETING
The 132nd annual general meeting of Young & Co.’s Brewery, P.L.C. (the “Company”), took place at 11.30am on Tuesday, 20 July 2021 as a combined physical and electronic meeting rather than just a physical meeting. The meeting arrangements were explained in a letter to shareholders dated 1 July 2021, which can be viewed below.
Shareholders and other attendees were not permitted to attend the physical meeting (which took place at the Company’s registered office: Riverside House, 26 Osiers Road, Wandsworth, London SW18 1NH), save for such nominated persons as were required in order to establish a quorum or to otherwise conduct the business of the meeting.
A shareholders were instead able to attend, speak and vote at the meeting remotely through an electronic platform.
Please click here for a copy of the Annual Report (which includes the notice of meeting).
Please click here for a copy of the shareholder letter dated 1 July 2021, which includes an information sheet headed ‘Attending the AGM electronically’.
Please click here for a copy of the Result of AGM announcement.