(“ 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
_______________________________________________________________________________ | | | | | | | |% of | | | | | | | | | | |issued | | | | |Resolution |For |% |Against |% |Total |share |Withheld*|%| | | | | | | | |capital| | | | | | | | | | |voted | | | |__|_____________|__________|_____|_________|____|__________|_______|_________|_| | |To receive | | | | | | | | | | |and adopt the| | | | | | | | | | |annual | | | | | | | | | | |accounts for | | | | | | | | | | |the period | | | | | | | | | |1.|ended 31 |46,101,907|100 |0 |0 |46,101,907|59.57 |0 |0| | |October 2023,| | | | | | | | | | |together with| | | | | | | | | | |the reports | | | | | | | | | | |of the | | | | | | | | | | |directors and| | | | | | | | | | |auditors. | | | | | | | | | |__|_____________|__________|_____|_________|____|__________|_______|_________|_| | |To confirm | | | | | | | | | | |the | | | | | | | | | | |reappointment| | | | | | | | | |2.|of RPG Crouch|46,101,907|100 |0 |0 |46,101,907|59.57 |0 |0| | |Chapman LLP | | | | | | | | | | |as auditors | | | | | | | | | | |of the | | | | | | | | | | |Company. | | | | | | | | | |__|_____________|__________|_____|_________|____|__________|_______|_________|_| | |To authorise | | | | | | | | | | |the directors| | | | | | | | | |3.|to determine |46,101,907|100 |0 |0 |46,101,907|59.57 |0 |0| | |the auditors’| | | | | | | | | | |remuneration.| | | | | | | | | |__|_____________|__________|_____|_________|____|__________|_______|_________|_| | |To approve | | | | | | | | | | |the | | | | | | | | | |4.|directors' |46,101,707|99.99|200 |0.01|46,101,907|59.57 |0 |0| | |remuneration | | | | | | | | | | |policy. | | | | | | | | | |__|_____________|__________|_____|_________|____|__________|_______|_________|_| | |To approve | | | | | | | | | | |the | | | | | | | | | |5.|directors’ |46,101,707|99.99|200 |0.01|46,101,907|59.57 |0 |0| | |remuneration | | | | | | | | | | |report. | | | | | | | | | |__|_____________|__________|_____|_________|____|__________|_______|_________|_| | |To authorise | | | | | | | | | |6.|the directors|46,101,707|99.99|200 |0.01|46,101,907|59.57 |0 |0| | |to allot | | | | | | | | | | |shares | | | | | | | | | |__|_____________|__________|_____|_________|____|__________|_______|_________|_| | |To disapply | | | | | | | | | |7.|pre-emption |44,236,162|95.95|1,865,745|4.05|46,101,907|59.57 |0 |0| | |rights | | | | | | | | | |__|_____________|__________|_____|_________|____|__________|_______|_________|_| | |To authorise | | | | | | | | | | |the Company | | | | | | | | | | |to hold | | | | | | | | | |8.|general |46,101,707|99.99|200 |0.01|46,101,907|59.57 |0 |0| | |meetings on | | | | | | | | | | |14 Clear | | | | | | | | | | |Days’ notice | | | | | | | | | |__|_____________|__________|_____|_________|____|__________|_______|_________|_|
* 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 +44 (0) 776 775 1787
Rob Scott , Non-Executive Director +27 (0)84 6006 001
Cairn Financial Advisers LLP Jo Turner / Emily Staples +44 (0) 20 7213 0885 / +44 (0)20 7213 0897
