REG - Everest Global PLC - Result of AGM

Everest GlobalAnnouncement

21/05/2025 10:30

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RNS Number : 5995J  Everest Global PLC  21 May 2025

21 May 2025

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 23 April 2025 were duly passed at its Annual General
Meeting held on 20 May 2025 by poll.

 

    Resolution                                                                    For         %        Against     %
 1  To receive and adopt the annual accounts of the Company for the period ended  56,696,514  100.00%  0           0.00%
    31 October 2024
 2  To re-appoint RPG Crouch Chapman LLP as auditors of the Company               56,696,514  100.00%  0           0.00%
 3  To authorise the directors to determine the auditors' remuneration            56,696,514  98.09%   1,106,338   1.91%
 4  To re-appoint Feng Cheng as a director of the Company                         44,236,963  76.53%   13,565,889  23.47%
 5  To re-appoint Robert Scott as a director of the Company                       44,236,963  76.53%   13,565,889  23.47%
 6  To authorise the directors to allot shares                                    44,236,963  76.53%   13,565,889  23.47%
 7  To disapply pre-emption rights                                                44,236,963  76.53%   13,565,889  23.47%

 

A copy of the Annual General Meeting results will be made available shortly on
the Company's website at www.everestglobalplc.com
(http://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   +44 (0) 776 775 1787

 Rob Scott, Non-Executive Director   +27 (0) 84 600 6001

 

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