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EVEREST GLOBAL PLC

Post-Annual General Meeting Information Nov 7, 2025

4934_rns_2025-11-07_c64b4a32-69d6-4874-b585-b1b806e1133b.html

Post-Annual General Meeting Information

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National Storage Mechanism | Additional information

RNS Number : 7177G

Everest Global PLC

07 November 2025

7 November 2025

Everest Global plc

(the "Company")

Results of General Meeting

The Company announces that all of the resolutions set out in the Notice of General Meeting held at 10 a.m. today, 7 November 2025, were duly passed by Shareholders on a poll:

Resolution For % Against %
Resolution 1 44 227 675 88.43% 5 784 789 11.57%
Resolution 2 44 227 675 88.43% 5 784 789 11.57%
Resolution 3 44 227 675 88.43% 5 784 789 11.57%
Resolution 4 44 227 675 88.43% 5 784 789 11.57%

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

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