Everest Global Plc - Result of AGM

Everest Global Plc - Result of AGM

PR Newswire

LONDON, United Kingdom, April 25

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	[phone] [phone]
Cairn Financial Advisers LLP
Jo Turner / Emily Staples	[phone] / [phone]

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