Result of General Meeting
Everest Global PLC announced on November 7, 2025, that all resolutions presented at its General Meeting were successfully passed by shareholders on a poll. Each resolution garnered significant approval, with 44,227,675 votes, representing 88.43% of the total, cast in favor. Conversely, 5,784,789 votes, or 11.57%, were cast against the proposals. This strong shareholder endorsement for the company's initiatives is a positive indicator, suggesting confidence in management's direction, which could favorably influence the stock share price.
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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.
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