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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Everest Global plc | AQSE:EVST.GB | Aquis Stock Exchange | Ordinary Share | GB00BKBS0353 |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 1.40 | 0.80 | 1.80 | 1.40 | 1.30 | 1.40 | 0.00 | 16:29:49 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
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TIDMEVST
28 April 2023
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 5 April 2023 were duly passed at today's Annual General
Meeting.
Resolution For % Against %
1. To re-appoint Xin (Andy) Sui as a 33,437,064 99.96% 15,019 0.04%
director of the Company
2. To re-appoint Simon Grant-Rennick as 40,193,202 99.96% 15,219 0.04%
a director of the Company
3. To authorise the directors to allot 33,436,864 83.16% 6,771,557 16.84%
shares
4. To disapply pre-emption rights* 33,436,864 83.16% 6,771,557 16.84%
5. To authorise the Company to hold 33,436,864 83.16% 6,771,557 16.84%
general meetings on 14 clear days'
notice*
* Indicates special resolutions requiring a 75% majority.
Given that all resolutions passed concern ordinary business, no submission will
be made to the National Storage Mechanism in accordance with Listing
Rule 14.3.6R(2).
A copy of the Annual General Meeting results will be made available shortly on
the Company's website at www.everestglobalplc.com
This announcement contains inside information for the purposes of Article 7 of
EU Regulation 596/2014 (which forms part of domestic UK law pursuant to the
European Union (Withdrawal) Act 2018).
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
END
(END) Dow Jones Newswires
April 28, 2023 12:42 ET (16:42 GMT)
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