ESG Eservglobal Limited

 

TIDMESG 
 
RNS Number : 0063V 
eServGlobal Limited 
26 October 2010 
 

26 October 2010 
 
 
ESERVGLOBAL LIMITED - NOTICE OF 2010 ANNUAL GENERAL MEETING 
 
eServGlobal Limited's 2010 Annual General Meeting (AGM) will be held on Thursday 
25 November 2010 in Sydney, Australia.  The Notice of Meeting and accompanying 
Explanatory Memorandum can be obtained from the company's website 
www.eservglobal.com/investors 
 
There are five items of business to be considered by the meeting, including a 
proposed resolution to reduce the share capital of the company.  If the proposed 
capital reduction is approved, all persons who are registered as the holders of 
shares at 5.00pm on 3 December 2010 (the Capital Reduction Record Date), will be 
entitled to receive a payment of AU$0.33 per share in cash by the company in 
relation to each share held by them on that date. 
Subject to shareholder approval of the proposed capital reduction and assuming 
that satisfactory class and private rulings are obtained from the Australian 
Taxation Office (ATO) by the time of the annual general meeting, the following 
is indicative of the proposed timing of the capital reduction: 
 
+-------------------------------------------+------------+ 
| Event                                     | Date       | 
+-------------------------------------------+------------+ 
| Capital reduction approved by             | 25         | 
| Shareholders at AGM                       | November   | 
|                                           | 2010       | 
+-------------------------------------------+------------+ 
| eServGlobal announces to ASX that         | 25         | 
| Shareholders have approved the capital    | November   | 
| reduction                                 | 2010       | 
+-------------------------------------------+------------+ 
| Trading in Shares on an "ex return of     | 29         | 
| capital" basis starts                     | November   | 
|                                           | 2010       | 
+-------------------------------------------+------------+ 
| Capital Reduction Record Date             | 3 December | 
|                                           | 2010       | 
+-------------------------------------------+------------+ 
 
These dates are indicative only and may change.  If the relevant rulings are 
received from the ATO after the AGM, the company will announce a final timetable 
for the proposed capital reduction including the despatch date for the payment 
of the capital reduction to shareholders.  For further information, please refer 
to the Notice of Meeting. 
 
ENDS 
eServGlobal Limited is listed on the Australian Securities Exchange (ASX: ESV) 
and the London Stock Exchange AIM market (LSE: ESG). More information can be 
found at: www.eservglobal.com 
 
+---------------------------------+---------------------------------+ 
| eServGlobal Limited             |            Tel: +61 7 3302 0194 | 
+---------------------------------+---------------------------------+ 
| Jason Lilienstein               |            info@eservglobal.com | 
+---------------------------------+---------------------------------+ 
| Company Secretary               |                                 | 
+---------------------------------+---------------------------------+ 
|                                 |                                 | 
+---------------------------------+---------------------------------+ 
| Altium                          |                                 | 
+---------------------------------+---------------------------------+ 
| Nominated adviser, Paul Lines   |         Tel: +44(0)845 505 4343 | 
+---------------------------------+---------------------------------+ 
Corporate Broking, Chloe Ponsonby 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 NOAZMMZGLVMGGZG 
 

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