REG-Everest Global Plc: Result of AGM

Everest GlobalAnnouncement

28/04/2023 17:45

28 April 2023

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 dated 5 April 2023 were duly passed at today's Annual General
Meeting.

     Resolution                                                                       For        %     Against      %    
 1.  To re-appoint Xin (Andy) Sui as a director of the Company                     33,437,064 99.96%      15,019   0.04% 
 2.  To re-appoint Simon Grant-Rennick as a director of the Company                40,193,202 99.96%      15,219   0.04% 
 3.  To authorise the directors to allot shares                                    33,436,864 83.16%   6,771,557  16.84% 
 4.  To disapply pre-emption rights*                                               33,436,864 83.16%   6,771,557  16.84% 
 5.  To authorise the Company to hold general meetings on 14 clear days' notice*   33,436,864 83.16%   6,771,557  16.84% 

* Indicates special resolutions requiring a 75% majority.

Given that all resolutions passed concern ordinary business, no submission
will be made to the National Storage Mechanism in accordance with Listing
Rule 14.3.6R(2). 

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

This announcement contains inside information for the purposes of Article 7 of
EU Regulation 596/2014 (which forms part of domestic UK law pursuant to the
European Union (Withdrawal) Act 2018).

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

For further information please contact:

 E verest 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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