eServGlobal Limited Result of AGM (6260A)
22 March 2013 - 6:01PM
UK Regulatory
TIDMESG
RNS Number : 6260A
eServGlobal Limited
22 March 2013
eServGlobal Limited ("eServGlobal" or the "Company")
Results of AGM
Sydney: 22 March 2013
eServGlobal (LSE: ESG & ASX: ESV), a global telecoms
software vendor specialising in Mobile Money and Value-Added
Services advises that the following resolutions were passed by
shareholders unanimously on a show of hands at its Annual General
Meeting held today.
Information about proxies is provided for the purposes of
section 251AA of the Corporations Act
2001.
1. Remuneration Report
Proxy votes for the resolution 89,493,799
Proxy votes against the resolution 482,974
-----------
Proxy votes abstaining 2,067,840
-----------
Proxy votes exercised at the discretion of
the proxy 38,410
-----------
2. Re-election of Director - James Brooke
Proxy votes for the resolution 106,125,587
Proxy votes against the resolution 34,000
------------
Proxy votes abstaining 104,598
------------
Proxy votes exercised at the discretion of
the proxy 38,410
------------
3. Ratify Issue of Shares
Proxy votes for the resolution 77,583,081
Proxy votes against the resolution 244,104
-----------
Proxy votes abstaining 26,380,160
-----------
Proxy votes exercised at the discretion of
the proxy 38,410
-----------
4. Additional Share Issue Capacity under Listing Rule 7.1A
Proxy votes for the resolution 77,227,792
Proxy votes against the resolution 28,975,393
-----------
Proxy votes abstaining 61,000
-----------
Proxy votes exercised at the discretion of
the proxy 38,410
-----------
About eServGlobal
eServGlobal specializes in Mobile Money solutions and
Value-Added Services (VAS), to help Mobile Service Providers
increase their revenue and gain and maintain customer ownership.
eServGlobal invests heavily in product development, using
carrier-grade, next-generation technology and aligning with the
requirements of more than 90 customers in over 55 countries.
For more than 29 years mobile and financial service providers
have used eServGlobal solutions to lead and innovate in their local
markets, leveraging their core assets and their trusted agent and
subscriber relationships.
With 12 offices globally, eServGlobal provides full "end-to-end"
and "any account to any account" Mobile Money Services and
International Remittance Services. The HomeSend solution is the
only mobile-centric international remittance hub to gain
endorsement from the GSM Association. The HomeSend Certification
Program ensures security and interoperability by certifying
domestic mobile wallet providers, money transfer organizations, and
financial service providers to connect to the hub.
eServGlobal's Value-Added Services in promotions, loyalty and
messaging enable service providers to engage with their subscribers
in a personalized and dynamic manner.
eServGlobal is listed on the Australian Securities Exchange
(ESV) and the London Stock Exchange AIM (ESG). More information at:
www.eservglobal.com
For further information, please contact:
eServGlobal www.eservglobal.com
Tom Rowe, Company Secretary T: +61 (0)2 8014 5050
Christina Tubb, Head of Investor Relations investors@eservglobal.com
Cenkos Securities plc www.cenkos.com
Ivonne Cantú/Stephen Keys (Nomad) T: +44 (0) 20 7397 8980
Newgate Threadneedle Communications www.newgatethreadneedle.com
Caroline Evans--Jones/Josh Royston/Hilary T: +44 (0) 20 7653 9850
Millar
Charles Stanley Securities www.csysecurities.com
Dugald Carlean/Paul Brotherhood T: +44 (0) 20 7149 6000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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