eServGlobal Limited Result of EGM and Total Voting Rights (9296E)
22 July 2016 - 4:00PM
UK Regulatory
TIDMESG
RNS Number : 9296E
eServGlobal Limited
22 July 2016
22 July 2016
eServGlobal Limited (AIM: ESG, ASX: ESV) ("eServGlobal" or the
"Company")
Result of Extraordinary General Meeting & Total Voting
Rights
eServGlobal (LSE: ESG.L & ASX: ESV.AX), the provider of
end-to-end mobile financial services to emerging markets, is
pleased to announce that at its Extraordinary General Meeting held
earlier today, the resolutions set out in the Notice of
Extraordinary General Meeting sent to Shareholders and holder of
Depository Interests on 22 June 2016, were passed on a show of
hands.
The company will issue the 268,133,893 Conditional Placing
Shares on 25 July 2016 and admission to AIM of the Conditional
Placing Shares represented by Depository Interests is expected at
8.00 a.m. on 25 July 2016.
Following the issue of the Conditional Placing Shares, the
Company will have 565,774,052 Ordinary Shares in issue. There are
no shares held in treasury. The total voting rights will therefore
be 565,774,052 and Shareholders may use this figure as the
denominator by which they are required to notify their interest in,
or change to their interest in, the Company under the Disclosure
and Transparency Rules.
Information about proxies is provided for the purposes of
section 251AA of the Corporations Act
2001.
1. Ratify the Issue of Shares
Proxy votes for the resolution 92,221,620
----------------------------------------- -----------
Proxy votes against the resolution 277,108
----------------------------------------- -----------
Proxy votes abstaining 1,743,847
----------------------------------------- -----------
Proxy votes exercised at the discretion
of the proxy 145,400
----------------------------------------- -----------
2. Ratify the Issue of Unlisted Options B
Proxy votes for the resolution 119,476,508
----------------------------------------- ------------
Proxy votes against the resolution 345,808
----------------------------------------- ------------
Proxy votes abstaining 1,743,847
----------------------------------------- ------------
Proxy votes exercised at the discretion
of the proxy 145,400
----------------------------------------- ------------
3. Issue of Shares
Proxy votes for the resolution 36,936,446
----------------------------------------- -----------
Proxy votes against the resolution 280,108
----------------------------------------- -----------
Proxy votes abstaining 6,599,110
----------------------------------------- -----------
Proxy votes exercised at the discretion
of the proxy 145,400
----------------------------------------- -----------
4. Acquisition of a Relevant Interest in Shares
Proxy votes for the resolution 38,161,503
----------------------------------------- -----------
Proxy votes against the resolution 285,108
----------------------------------------- -----------
Proxy votes abstaining 2,067,339
----------------------------------------- -----------
Proxy votes exercised at the discretion
of the proxy 145,400
----------------------------------------- -----------
5. Issue of Options to John Conoley
Proxy votes for the resolution 112,556,470
----------------------------------------- ------------
Proxy votes against the resolution 51,869,965
----------------------------------------- ------------
Proxy votes abstaining 2,080,847
----------------------------------------- ------------
Proxy votes exercised at the discretion
of the proxy 146,150
----------------------------------------- ------------
6. Issue of Employee Options
Proxy votes for the resolution 164,173,627
----------------------------------------- ------------
Proxy votes against the resolution 202,808
----------------------------------------- ------------
Proxy votes abstaining 2,080,847
----------------------------------------- ------------
Proxy votes exercised at the discretion
of the proxy 146,150
----------------------------------------- ------------
Enquiries:
eServGlobal Limited via Alma PR
John Conoley, Executive Chairman
finnCap Limited, Nomad and
Joint Broker +44 (0) 20 3100 2000
Corporate Finance - Jonny Franklin-Adams,
Carl Holmes, Anthony Adams
Corporate Broking - Tim Redfern
Veritas Securities Limited,
Joint Broker (Australia) +61 2 8252 3200
Robert Scappatura
Alma PR (Financial Public
Relations) +44 (0) 20 8004 4218
Hilary Buchanan / John Coles
/ Josh Royston
This information is provided by RNS
The company news service from the London Stock Exchange
END
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