Everest Global Plc - Result of AGM
April 28 2023 - 11:42AM
PR Newswire (US)
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 director of the Company |
33,437,064 |
99.96% |
15,019 |
0.04% |
2. |
To re-appoint Simon
Grant-Rennick as a director of the Company |
40,193,202 |
99.96% |
15,219 |
0.04% |
3. |
To authorise the
directors to allot shares |
33,436,864 |
83.16% |
6,771,557 |
16.84% |
4. |
To disapply
pre-emption rights* |
33,436,864 |
83.16% |
6,771,557 |
16.84% |
5. |
To authorise the
Company to hold general meetings on 14 clear days' notice* |
33,436,864 |
83.16% |
6,771,557 |
16.84% |
* 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
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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