Result of AGM
23 November 2005 - 8:57PM
UK Regulatory
RNS Number:5423U
eServGlobal Limited
23 November 2005
23 November 2005
Results of Annual General Meeting
eServGlobal Limited
We advise details of the resolutions and the proxies received in respect of each
resolution are set out in the attached summary.
Yours faithfully
John M Hartigan
Secretary
eServGlobal Limited Proxy Summary
Annual General Meeting 23 November 2005
2 Adopt Remuneration Report
The instructions given to validly appointed proxies in respect of the resolution were as follows:
In Favour Against Abstention Proxy's discretion
67,578,501 10,824,543 26,601 168,927
The motion was carried on a show of hands as an ordinary resolution.
3 Re-election of Director - Ian Buddery
The instructions given to validly appointed proxies in respect of the resolution were as follows:
In Favour Against Abstention Proxy's discretion
78,429,645 0 0 168,927
The motion was carried on a show of hands as an ordinary resolution.
4 Re-election of Director - David Smart
The instructions given to validly appointed proxies in respect of the resolution were as follows:
In Favour Against Abstention Proxy's discretion
78,403,044 26,601 0 168,927
The motion was carried on a show of hands as an ordinary resolution.
This information is provided by RNS
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