![](/cdn/assets/images/search/clock.png)
We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Eservglobal Limited | LSE:ESG | London | Ordinary Share | AU000000ESV3 | ORD NPV (DI) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 5.45 | 5.40 | 5.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMESG
RNS Number : 8812J
eServGlobal Limited
06 July 2011
6 July 2011
ESERVGLOBAL LIMITED- NOTICE OF EXTRAORDINARY GENERAL MEETING
eServGlobal Limited will hold an Extraordinary General Meeting (EGM) on Monday 8 August 2011 in Sydney, Australia. The Notice of Meeting and accompanying Explanatory Memorandum can be obtained from the company's website www.eservglobal.com/investors
There is one item of business to be considered by the meeting, to reduce the share capital of the company. If the proposed capital reduction is approved, all persons who are registered as the holders of shares at 5.00pm on 16 August 2011 (the Capital Reduction Record Date), will be entitled to receive a payment of AU$0.29 per share in cash by the company in relation to each share held by them on that date. The payment will be split between a capital return and a special dividend, the details of which are contained in the Notice of Meeting and Explanatory Memorandum.
Subject to shareholder approval of the proposed capital reduction and assuming that satisfactory class and private rulings are obtained from the Australian Taxation Office (ATO) by the time of the EGM, the following is indicative of the proposed timing of the capital reduction and special dividend:
Event Date Capital reduction approved by Shareholders 8 August 2011 at EGM eServGlobal announces to ASX that Shareholders 8 August 2011 have approved the capital reduction Trading in Shares on an "ex return of 10 August 2011 capital" basis starts Record Date for payment of capital return 16 August 2011 and special dividend Despatch Date for payment of capital return 23 August 2011 and special dividend
These dates are indicative only and may change. If the relevant rulings are received from the ATO after the EGM, the company will announce a final timetable for the proposed capital reduction and special dividend including the despatch date for the payment of the capital reduction and special dividend to shareholders.
For further information, please refer to the Notice of Meeting and Explanatory Memorandum.
eServGlobal Limited Tel: +61 2 8280 7871 Tom Rowe info@eservglobal.com Company Secretary Cenkos Securities plc www.cenkos.com Ivonne Cantu/Stephen Keys (Nomad) T: +44 (0) 20 7397 8980
This information is provided by RNS
The company news service from the London Stock Exchange
END
NOEDKADPKBKDKOK
1 Year Eservglobal Chart |
1 Month Eservglobal Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions