Result of AGM
25 April 2024
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 held at 11 am today were duly passed by poll.
|
|
Resolution |
For |
% |
Against |
% |
Total |
% of issued share capital voted |
Withheld* |
% |
|
1. |
To receive and adopt the annual accounts for the period ended 31 October 2023, together with the reports of the directors and auditors. |
46,101,907 |
100 |
0 |
0 |
46,101,907 |
59.57 |
0 |
0 |
|
2. |
To confirm the reappointment of RPG Crouch Chapman LLP as auditors of the Company. |
46,101,907 |
100 |
0 |
0 |
46,101,907 |
59.57 |
0 |
0 |
|
3. |
To authorise the directors to determine the auditors’ remuneration. |
46,101,907 |
100 |
0 |
0 |
46,101,907 |
59.57 |
0 |
0 |
|
4. |
To approve the directors' remuneration policy. |
46,101,707 |
99.99 |
200 |
0.01 |
46,101,907 |
59.57 |
0 |
0 |
|
5. |
To approve the directors’ remuneration report. |
46,101,707 |
99.99 |
200 |
0.01 |
46,101,907 |
59.57 |
0 |
0 |
|
6. |
To authorise the directors to allot shares |
46,101,707 |
99.99 |
200 |
0.01 |
46,101,907 |
59.57 |
0 |
0 |
|
7. |
To disapply pre-emption rights |
44,236,162 |
95.95 |
1,865,745 |
4.05 |
46,101,907 |
59.57 |
0 |
0 |
|
8. |
To authorise the Company to hold general meetings on 14 Clear Days’ notice |
46,101,707 |
99.99 |
200 |
0.01 |
46,101,907 |
59.57 |
0 |
0 |
* 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 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 |