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Result of AGM

21st May 2025 10:17

RNS Number : 5995J
Everest Global PLC
21 May 2025
 

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

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END
 
 
RAGUAAKRVOUVURR

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