Company Announcements

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

* 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 +44 (0) 776 775 1787

Rob Scott, Non-Executive Director +27 (0)84 6006 001

Cairn Financial Advisers LLPJo Turner / Emily Staples         +44 (0) 20 7213 0885 / +44 (0)20 7213 0897