AAAP Anglo African Agriculture Plc

 
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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