ESG Eservglobal Limited

 

TIDMESG 
 
RNS Number : 1119A 
eServGlobal Limited 
02 October 2009 
 

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| 1 October   |                                                                     | 
| 2009        |                                                                     | 
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| Manager Companies                                                                 | 
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| Company Announcements Office                                                      | 
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| Australian Securities Exchange Limited                                            | 
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| Level 4, Stock Exchange Centre                                                    | 
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| 20 Bridge Street                                                                  | 
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| SYDNEY NSW 2000                                                                   | 
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| Dear Sir  |                                                                       | 
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| Results   | 2009 Annual General Meeting                                           | 
| of        |                                                                       | 
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| eServGlobal Limited                                                               | 
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|         |                                                                         | 
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| In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, | 
| we advise details of the resolutions and the proxies received in respect of each  | 
| resolution are set out in the attached proxy summary                              | 
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| Yours faithfully                                                                  | 
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|               |                                                                   | 
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| Ian Buddery   |                                                                   | 
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| Company Secretary                                                                 | 
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+-----------+-----------------+-----------------+----------------+----------------------+ 
|           | eServGloal      |                 |                |                      | 
|           | Limited         |                 |                |                      | 
+-----------+-----------------+-----------------+----------------+----------------------+ 
|           | 2009 Annual General Meeting       |                |  Thursday, 1 October | 
|           |                                   |                |                 2009 | 
+-----------+-----------------------------------+----------------+----------------------+ 
|           |                 |                 |                |                      | 
+-----------+-----------------+-----------------+----------------+----------------------+ 
| 2)        | To adopt the Remuneration Report  |                |                      | 
+-----------+-----------------------------------+----------------+----------------------+ 
|           | The instructions given to validly appointed proxies in respect of the     | 
|           | resolution were as follows:                                               | 
+-----------+---------------------------------------------------------------------------+ 
|           |                 |                 |                |                      | 
+-----------+-----------------+-----------------+----------------+----------------------+ 
|           |      For        |    Against      |    Abstain     |  Proxy's discretion  | 
+-----------+-----------------+-----------------+----------------+----------------------+ 
|           |   50,225,224    |   10,827,580    |    105,320     |      37,526,596      | 
+-----------+-----------------+-----------------+----------------+----------------------+ 
|           |                 |                 |                |                      | 
+-----------+-----------------+-----------------+----------------+----------------------+ 
|           | The motion was carried as an ordinary resolution on a show of hands.      | 
+-----------+---------------------------------------------------------------------------+ 
|           |                 |                 |                |                      | 
+-----------+-----------------+-----------------+----------------+----------------------+ 
|           |                 |                 |                |                      | 
+-----------+-----------------+-----------------+----------------+----------------------+ 
| 3)        | Re-elect Francois Barrault as a   |                |                      | 
|           | Director                          |                |                      | 
+-----------+-----------------------------------+----------------+----------------------+ 
|           | The instructions given to validly appointed proxies in respect of the     | 
|           | resolution were as follows:                                               | 
+-----------+---------------------------------------------------------------------------+ 
|           |                 |                 |                |                      | 
+-----------+-----------------+-----------------+----------------+----------------------+ 
|           |      For        |    Against      |    Abstain     |  Proxy's discretion  | 
+-----------+-----------------+-----------------+----------------+----------------------+ 
|           |   60,424,592    |    675,954      |    77,878      |      37,506,296      | 
+-----------+-----------------+-----------------+----------------+----------------------+ 
|           |                 |                 |                |                      | 
+-----------+-----------------+-----------------+----------------+----------------------+ 
|           | The motion was carried as an ordinary resolution on a show of hands.      | 
+-----------+---------------------------------------------------------------------------+ 
|           |                 |                 |                |                      | 
+-----------+-----------------+-----------------+----------------+----------------------+ 
|           |                 |                 |                |                      | 
+-----------+-----------------+-----------------+----------------+----------------------+ 
| 4)        | Re-elect Ian Buddery as a         |                |                      | 
|           | Director                          |                |                      | 
+-----------+-----------------------------------+----------------+----------------------+ 
|           | The instructions given to validly appointed proxies in respect of the     | 
|           | resolution were as follows:                                               | 
+-----------+---------------------------------------------------------------------------+ 
|           |                 |                 |                |                      | 
+-----------+-----------------+-----------------+----------------+----------------------+ 
|           |      For        |    Against      |    Abstain     |  Proxy's discretion  | 
+-----------+-----------------+-----------------+----------------+----------------------+ 
|           |   61,006,196    |     94,350      |    77,878      |      37,506,296      | 
+-----------+-----------------+-----------------+----------------+----------------------+ 
|           |                 |                 |                |                      | 
+-----------+-----------------+-----------------+----------------+----------------------+ 
|           | The motion was carried as an ordinary resolution on a show of hands.      | 
+-----------+---------------------------------------------------------------------------+ 
|           |                 |                 |                |                      | 
+-----------+-----------------+-----------------+----------------+----------------------+ 
|           |                 |                 |                |                      | 
+-----------+-----------------+-----------------+----------------+----------------------+ 
| 5)        | Re-elect Anthony Eisen as a       |                |                      | 
|           | Director                          |                |                      | 
+-----------+-----------------------------------+----------------+----------------------+ 
|           | The instructions given to validly appointed proxies in respect of the     | 
|           | resolution were as follows:                                               | 
+-----------+---------------------------------------------------------------------------+ 
|           |                 |                 |                |                      | 
+-----------+-----------------+-----------------+----------------+----------------------+ 
|           |      For        |    Against      |    Abstain     |  Proxy's discretion  | 
+-----------+-----------------+-----------------+----------------+----------------------+ 
|           |   60,946,992    |    157,554      |    73,878      |      37,506,296      | 
+-----------+-----------------+-----------------+----------------+----------------------+ 
|           |                 |                 |                |                      | 
+-----------+-----------------+-----------------+----------------+----------------------+ 
|           | The motion was carried as an ordinary resolution on a show of hands.      | 
+-----------+---------------------------------------------------------------------------+ 
|           |                 |                 |                |                      | 
+-----------+-----------------+-----------------+----------------+----------------------+ 
|           |                 |                 |                |                      | 
+-----------+-----------------+-----------------+----------------+----------------------+ 
| 6)        | Re-elect Richard Mathews as a     |                |                      | 
|           | Director                          |                |                      | 
+-----------+-----------------------------------+----------------+----------------------+ 
|           | The instructions given to validly appointed proxies in respect of the     | 
|           | resolution were as follows:                                               | 
+-----------+---------------------------------------------------------------------------+ 
|           |                 |                 |                |                      | 
+-----------+-----------------+-----------------+----------------+----------------------+ 
|           |      For        |    Against      |    Abstain     |  Proxy's discretion  | 
+-----------+-----------------+-----------------+----------------+----------------------+ 
|           |   60,956,992    |    143,554      |    77,878      |      37,506,296      | 
+-----------+-----------------+-----------------+----------------+----------------------+ 
|           |                 |                 |                |                      | 
+-----------+-----------------+-----------------+----------------+----------------------+ 
|           | The motion was carried as an ordinary resolution on a show of hands.      | 
+-----------+-----------------+-----------------+----------------+----------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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