Everest Global Plc Notice of AGM

 
TIDMEVST 
 
6 April 
2023 
 
For Immediate Release 
 
                              Everest Global plc 
 
                            ("EG" or the "Company") 
 
                       Notice of Annual General Meeting 
 
Everest Global Plc announces that its Notice of Annual General Meeting ("AGM") 
and Form of Proxy ("Proxy"), has been posted to shareholders. 
 
Following the resignation of the Company's auditor, Jeffreys Henry, the Company 
is in the process of appointing a new auditor.  As a result, the accounts have 
been delayed.  The resignation of Jeffreys Henry was due to their withdrawal 
from auditing Public Interest Entity companies such as Everest Global plc.  A 
copy of Jeffreys Henry's letter of resignation has been filed at the Companies 
Registry and confirms that there are no circumstances connected with their 
resignation which they consider should be brought to the attention of the 
Company's members or creditors. 
 
Both the Notice of AGM and the Proxy will shortly be uploaded to the National 
Storage Mechanism and will be  available at: www.fca.org.uk/markets/ 
primary-markets/regulatory-disclosures/nationalstorage-mechanism . 
 
These documents, are also available on the Company's website at: 
www.everestglobalplc.com and in hard copy to shareholders upon request to the 
Company Secretary at the offices of Keystone law, 1st Floor, 48 Chancery Lane, 
London, WC2A 1JF. 
 
The Company's AGM will be held at the offices of Keystone law, 1st Floor, 48 
Chancery Lane, London, WC2A 1JF at 11am on 28 April 2023. 
 
The Directors of the Company take responsibility for the contents of this 
announcement. 
 
For further information please contact the following: 
 
Everest Global plc 
 
Andy Sui, Chief Executive Officer Rob Scott,          +44 (0) 776 775 1787 
Non-Executive Director                                +27 (0)84 6006 001 
 
 
 
 
END

(END) Dow Jones Newswires

April 06, 2023 06:00 ET (10:00 GMT)

Everest Global (AQSE:EVST.GB)
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