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Everest Global plc (EG) held its Annual General Meeting on 20 May 2025, where all resolutions set out in the Notice dated 23 April 2025 were duly passed by poll. Shareholders adopted the annual accounts for the period ended 31 October 2024 and re-appointed RPG Crouch Chapman LLP as auditors, both with 100% of votes in favour. Resolutions to re-appoint Feng Cheng and Robert Scott as directors, authorize share allotment, and disapply pre-emption rights also passed, each with 76.53% of votes in favour.
| Date | 21 May 2025 |
| Time | 10:17:01 |
| Category | AGMs and other meetings |
| ID | 5995J |
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 31 October 2024 |
56,696,514 |
100.00% |
0 |
0.00% |
|
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.
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) 84 600 6001 |