Result of AGM

    RNS Number : 4692H
  eServGlobal Limited
  05 November 2008
   
 5 November 2008
                                                                                                            
                                                                                                            
  
                                                                                                            
 Manager Companies
 Company Announcements Office
 Australian Stock Exchange Limited
 Level 4, Stock Exchange Centre
 20 Bridge Street
 SYDNEY NSW 2000
                                                                                                            
                                                                                                            
 Dear Sir
                                                                                                            
                                                                                                            
 Results of                                                                              2008 Annual General
                                                                                                    Meeting 
 eServGlobal Limited
                                                                                                            
 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
                                                                                                            
  
                                                                                                            
 Yours faithfully
                                                                                                            
 Ian Buddery
 Executive Chairman & Company Secretary

      
                                          eServGlobal Limited                                Proxy Summary
                                 2008 Annual General Meeting                              Wednesday, 5 Nov
                                                                                                      2008
                                                                                                          
 2)                               Adopt Remuneration Report for year ended 30/06/08                       
                                                                                                          
         The instructions given to validly appointed proxies in respect of the resolution were as follows:
                                                                                                          
                                    For               Against               Abstain     Proxy's discretion
                             82,037,495             5,655,332               650,278                190,100
                                                                                                          
               The motion was carried as an ordinary resolution on a show of hands.                       
                                                                                                          
 3)                     To 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
                             88,322,105                 1,000                10,000                200,100
                                                                                                          
               The motion was carried as an ordinary resolution on a show of hands.                       
                                                                                                          
 4)                 To re-elect Laurent Lafarge as a director                                             
                                                                                                          
         The instructions given to validly appointed proxies in respect of the resolution were as follows:
                                                                                                          
                                    For               Against               Abstain     Proxy's discretion
                             88,317,105                 6,000                10,000                200,100
                                                                                                          
               The motion was carried as an ordinary resolution on a show of hands.                       



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