Everest Global Plc - Result of AGM
25 April 2024 - 9:47PM
UK Regulatory
Everest Global Plc - Result of AGM
PR Newswire
LONDON, United Kingdom, April 25
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
|
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