EVEREST GLOBAL PLC

Board/Management Information • May 21, 2025

National Storage Mechanism | Additional information

RNS Number : 5995J

Everest Global PLC

21 May 2025

21 May 2025

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 23 April 2025 were duly passed at its Annual General Meeting held on 20 May 2025 by poll.

	Resolution	For	%	Against	%
1	To receive and adopt the annual accounts of the Company for the period ended 31 October 2024	56,696,514	100.00%	0	0.00%
2	To re-appoint RPG Crouch Chapman LLP as auditors of the Company	56,696,514	100.00%	0	0.00%
3	To authorise the directors to determine the auditors' remuneration	56,696,514	98.09%	1,106,338	1.91%
4	To re-appoint Feng Cheng as a director of the Company	44,236,963	76.53%	13,565,889	23.47%
5	To re-appoint Robert Scott as a director of the Company	44,236,963	76.53%	13,565,889	23.47%
6	To authorise the directors to allot shares	44,236,963	76.53%	13,565,889	23.47%
7	To disapply pre-emption rights	44,236,963	76.53%	13,565,889	23.47%

A copy of the Annual 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:

E verest Global plc
Andy Sui, Chief Executive Officer Rob Scott, N on-Executive Director	+44 (0) 776 775 1787 +27 (0) 84 600 6001

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