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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 |
TIDMESG
RNS Number : 6260A
eServGlobal Limited
22 March 2013
eServGlobal Limited ("eServGlobal" or the "Company")
Results of AGM
Sydney: 22 March 2013
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 89,493,799 Proxy votes against the resolution 482,974 ----------- Proxy votes abstaining 2,067,840 ----------- Proxy votes exercised at the discretion of the proxy 38,410 ----------- 2. Re-election of Director - James Brooke Proxy votes for the resolution 106,125,587 Proxy votes against the resolution 34,000 ------------ Proxy votes abstaining 104,598 ------------ Proxy votes exercised at the discretion of the proxy 38,410 ------------ 3. Ratify Issue of Shares Proxy votes for the resolution 77,583,081 Proxy votes against the resolution 244,104 ----------- Proxy votes abstaining 26,380,160 ----------- Proxy votes exercised at the discretion of the proxy 38,410 ----------- 4. Additional Share Issue Capacity under Listing Rule 7.1A Proxy votes for the resolution 77,227,792 Proxy votes against the resolution 28,975,393 ----------- Proxy votes abstaining 61,000 ----------- Proxy votes exercised at the discretion of the proxy 38,410 -----------
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 90 customers in over 55 countries.
For more than 29 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 12 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.
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)2 8014 5050 Christina Tubb, Head of Investor Relations investors@eservglobal.com Cenkos Securities plc www.cenkos.com Ivonne Cantú/Stephen Keys (Nomad) T: +44 (0) 20 7397 8980 Newgate Threadneedle Communications www.newgatethreadneedle.com Caroline Evans--Jones/Josh Royston/Hilary T: +44 (0) 20 7653 9850 Millar Charles Stanley Securities www.csysecurities.com Dugald Carlean/Paul Brotherhood T: +44 (0) 20 7149 6000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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