REG-Everest Global Plc: Result of AGM

Everest GlobalAnnouncement

25/04/2024 13:00

25 April 2024

Everest Global plc

(“EG” or the “Company”)

Results of Annual General Meeting

 

EG announces that all of the resolutions set out in the notice of Annual
General Meeting  held at 11 am today were duly passed by poll.

     Resolution                                                                                                                               For         %      Against    %     Total       % of issued share capital voted  Withheld*  %  
 1.  To receive and adopt the annual accounts for the period ended 31 October 2023, together with the reports of the directors and auditors.  46,101,907  100    0          0     46,101,907  59.57                            0          0  
 2.  To confirm the reappointment of RPG Crouch Chapman LLP as auditors of the Company.                                                       46,101,907  100    0          0     46,101,907  59.57                            0          0  
 3.  To authorise the directors to determine the auditors’ remuneration.                                                                      46,101,907  100    0          0     46,101,907  59.57                            0          0  
 4.  To approve the directors' remuneration policy.                                                                                           46,101,707  99.99  200        0.01  46,101,907  59.57                            0          0  
 5.  To approve the directors’ remuneration report.                                                                                           46,101,707  99.99  200        0.01  46,101,907  59.57                            0          0  
 6.  To authorise the directors to allot shares                                                                                               46,101,707  99.99  200        0.01  46,101,907  59.57                            0          0  
 7.  To disapply pre-emption rights                                                                                                           44,236,162  95.95  1,865,745  4.05  46,101,907  59.57                            0          0  
 8.  To authorise the Company to hold general meetings on 14 Clear Days’ notice                                                               46,101,707  99.99  200        0.01  46,101,907  59.57                            0          0  

* A vote withheld is not a vote in law and is not counted in the calculation
of the proportion of votes "For" or "Against" a resolution.

A copy of the General Meeting results will be made available shortly on the
Company’s website at www.everestglobalplc.com

The Directors of the Company accept responsibility for the content of this
announcement.

 

For further information please contact:

 Everest Global plc                                                                                               
                                                                                                                  
 Andy Sui, Chief Executive Officer Rob Scott, Non-Executive Director  +44 (0) 776 775 1787 +27 (0)84 6006 001     
                                                                                                                  
 Cairn Financial Advisers LLP                                                                                     
 Jo Turner / Emily Staples                                            +44 (0) 20 7213 0885 / +44 (0)20 7213 0897  

  
 



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