eServGlobal Limited Notice of EGM and Posting of Open Offer Circular (8921B)

TIDMESG

RNS Number : 8921B

eServGlobal Limited

22 June 2016

eServGlobal Limited (AIM: ESG, ASX: ESV) ("eServGlobal" or the "Company")

Notice of Extraordinary General Meeting and Posting of Open Offer Circular

eServGlobal (LSE: ESG.L & ASX: ESV.AX), the provider of end-to-end mobile financial services to emerging markets, confirms that, as it announced on 7 June 2016, it has today sent a notice of Extraordinary General Meeting to Shareholders and holders of Depositary Interests. The Company has also today sent an Open Offer Circular (the "Circular") to all holders of Depository Interests and to those Shareholders eligible to participate in the Open Offer.

The Extraordinary General Meeting will be held on:

Friday 22 July 2016

11.00am

Institute of Chartered Accountants

Level 9, 33 Erskine Street

Sydney NSW 2000

AUSTRALIA

The Notice of Extraordinary General Meeting including voting instructions, Explanatory Memorandum and Independent Expert's Report can be found at the following link:

http://www.rns-pdf.londonstockexchange.com/rns/8921B_-2016-6-22.pdf

A copy of the Circular can be found at the following link:

http://www.rns-pdf.londonstockexchange.com/rns/8921B_1-2016-6-22.pdf

An electronic copy of the Circular and the Notice of Extraordinary General Meeting can also be found on the Company's website.

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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June 22, 2016 02:00 ET (06:00 GMT)

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