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| 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 |
Hot Features
Premium
TIDMESG
RNS Number : 1119A
eServGlobal Limited
02 October 2009
+---------+-+-+-+-------------------------------------------------------------------+
| | |
+-------------+---------------------------------------------------------------------+
| | |
+-------------+---------------------------------------------------------------------+
| | |
+-------------+---------------------------------------------------------------------+
| 1 October | |
| 2009 | |
+-------------+---------------------------------------------------------------------+
| | |
+-------------+---------------------------------------------------------------------+
| | |
+-------------+---------------------------------------------------------------------+
| |
+-----------------------------------------------------------------------------------+
| | |
+---------+-------------------------------------------------------------------------+
| Manager Companies |
+-----------------------------------------------------------------------------------+
| Company Announcements Office |
+-----------------------------------------------------------------------------------+
| Australian Securities Exchange Limited |
+-----------------------------------------------------------------------------------+
| Level 4, Stock Exchange Centre |
+-----------------------------------------------------------------------------------+
| 20 Bridge Street |
+-----------------------------------------------------------------------------------+
| SYDNEY NSW 2000 |
+-----------------------------------------------------------------------------------+
| | |
+-----------+-----------------------------------------------------------------------+
| | |
+-----------+-----------------------------------------------------------------------+
| Dear Sir | |
+-----------+-----------------------------------------------------------------------+
| | |
+-----------+-----------------------------------------------------------------------+
| | |
+-----------+-----------------------------------------------------------------------+
| Results | 2009 Annual General Meeting |
| of | |
+-----------+-----------------------------------------------------------------------+
| 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 | |
+---------------+-------------------------------------------------------------------+
| Company Secretary |
+---------+-+-+-+-------------------------------------------------------------------+
+-----------+-----------------+-----------------+----------------+----------------------+
| | 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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