Result of AGM (2314A)
28 Marzo 2012 - 8:00AM
UK Regulatory
TIDMESG
RNS Number : 2314A
eServGlobal Limited
28 March 2012
eServGlobal Limited (eServGlobalor the "Company")
Results of AGM
Sydney: 28 March 2012
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 51,490,487
Proxy votes against the resolution 3,626,532
-----------
Proxy votes abstaining 2,352,702
-----------
Proxy votes exercised at the discretion of
the proxy 0
-----------
2. Re-election of Director - Richard Mathews
Proxy votes for the resolution 109,774,082
Proxy votes against the resolution 50,933
------------
Proxy votes abstaining 15,000
------------
Proxy votes exercised at the discretion of
the proxy 137,060
------------
3. Election of Director - Stephen Baldwin
Proxy votes for the resolution 109,730,097
Proxy votes against the resolution 92,918
------------
Proxy votes abstaining 15,000
------------
Proxy votes exercised at the discretion of
the proxy 139,060
------------
4. Adoption of Employee Share Option Plan
Proxy votes for the resolution 47,756,519
Proxy votes against the resolution 7,291,100
-----------
Proxy votes abstaining 2,349,102
-----------
Proxy votes exercised at the discretion of
the proxy 73,000
-----------
5. Issue of Options to Mr Craig Halliday
Proxy votes for the resolution 64,208,236
Proxy votes against the resolution 26,963,402
-----------
Proxy votes abstaining 2,349,102
-----------
Proxy votes exercised at the discretion of
the proxy 75,000
-----------
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 75 customers in over 55 countries.
For more than 25 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 13 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.
To reduce time-to market and to meet the needs of operators and
banks, eServGlobal provides multiple licensing alternatives as well
as SaaS-based products and services.
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)7 3302 0194
investor@eservglobal.com
Cenkos Securities plc www.cenkos.com
IvonneCantu/Stephen Keys (Nomad) T: +44 (0) 20 7397 8980
NewgateThreadneedle Communications www.newgatethreadneedle.com
Caroline Evans--Jones/Josh Royston/Hilary T: +44 (0) 20 7653 9850
Millar
This information is provided by RNS
The company news service from the London Stock Exchange
END
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