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| Date | 28 Apr 2023 |
| Time | 17:42:00 |
| Category | Result of AGM |
| ID | nsm:202304281242PR_NEWS_UKDISCLO_0137.html |
Disseminated via PRN on 28 April 2023
PR Newswire
London, April 28
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:
| 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 |
