ANNUAL GENERAL MEETING

Last updated 15 June 2021

2021 ANNUAL GENERAL MEETING

 

The 132nd annual general meeting of Young & Co.’s Brewery, P.L.C. (the “Company”) will be held in the Civic Suite in Wandsworth Town Hall, Wandsworth High Street, Wandsworth, London SW18 2PU on Tuesday, 20 July 2021 at 11.30am.

The Company is currently looking forward to welcoming as many A shareholders as it can in accordance with Government guidelines and other necessary safety considerations. Currently this means, amongst other things, that A shareholders will not be able to mix beyond what is permitted by social contact restrictions, namely the rule of six or two households. Further arrangements may need to put in place to ensure that the meeting is safe. In light of this, attendance by guests (other than carers accompanying a shareholder) will not be permitted. 

You should be prepared to wear a face covering (unless exempt from that requirement), have your temperature checked, and confirm on arrival that you have not recently developed symptoms or been exposed to someone who has tested positive or is displaying covid-19 symptoms. However, given the constantly evolving nature of the situation, the Company will adapt the meeting arrangements to respond to changes in circumstances, and further updates will be provided on this web page. 

Please note that in the absence of a full relaxation of covid-19 restrictions and social distancing rules, directors will not be mingling with shareholders before or after the meeting and no refreshments will be available before or after the meeting.

In view of the uncertainty around whether shareholders will be able to attend the meeting in person, and because tighter Government restrictions may be introduced due to a change in the covid-19 pandemic situation, you are encouraged to complete and return your proxy form appointing the chair of the meeting as your proxy. This will ensure that your vote will be counted even if you (or any other proxy you might otherwise appoint) are unable to attend the meeting.

Please click here for a copy of the Annual Report (which includes the notice of meeting).

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