REG-Everest Global Plc: Result of General Meeting

Everest GlobalAnnouncement

28/02/2024 17:15

28 February 2024

Everest Global plc

(“EG” or the “Company”)

Results of General Meeting

 

EG announces that all of the resolutions set out in the notice of General
Meeting and brought before the General Meeting held at 11 am today were duly
passed.

     Resolution                                                                                                                     For         %       Against  %      Withheld  %      
 1.  To receive the annual accounts for the period ended 31 October 2022, together with the reports of the directors and auditors.  28,744,301  99.955  0        0      13,019    0.045  
 2.  To confirm the appointment of RPG Crouch Chapman LLP as auditors of the Company.                                               28,744,301  99.955  0        0      13,019    0.045  
 3.  To authorise the directors to determine the auditors’ remuneration.                                                            28,744,301  99.955  0        0      13,019    0.045  
 4.  To approve the directors' remuneration policy.                                                                                 28,744,101  99.994  200      0.001  13,019    0.045  
 5.  To approve the directors’ remuneration report.                                                                                 28,744,101  99.994  200      0.001  13,019    0.045  

* 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.

The shareholders at the meeting considered whether any, and if so what, steps
should be taken in relation to the value of the Company’s net assets having
fallen to less than half of its called-up share capital.  It was agreed that
the Company should address this by continuing with its strategy as set out in
the prospectus published on 31 October 2023 and no other steps were necessary.
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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