eServGlobal Limited Result of AGM (1939D)

TIDMESG

RNS Number : 1939D

eServGlobal Limited

26 March 2014

eServGlobal Limited ("eServGlobal" or the "Company")

Results of AGM

Sydney: 26 March 2014

eServGlobal (LSE: ESG & ASX: ESV), the provider of end-to-end mobile financial services to emerging markets, advises that the following resolutions were passed by shareholders unanimously on a show of hands at its Annual General Meeting held today. Resolutions 6, 7 and 9 included in the Notice of Meeting were withdrawn and not considered at the meeting.

Information about proxies is provided for the purposes of section 251AA of the Corporations Act 2001.

   2.        Remuneration Report 
 
 Proxy votes for the resolution                138,716,566 
--------------------------------------------  ------------ 
 Proxy votes against the resolution                159,126 
--------------------------------------------  ------------ 
 Proxy votes abstaining                            505,401 
--------------------------------------------  ------------ 
 Proxy votes exercised at the discretion of 
  the proxy                                        102,318 
--------------------------------------------  ------------ 
 
   3.        Re-election of Director - François Barrault 
 
 Proxy votes for the resolution                140,366,766 
--------------------------------------------  ------------ 
 Proxy votes against the resolution                348,409 
--------------------------------------------  ------------ 
 Proxy votes abstaining                            181,336 
--------------------------------------------  ------------ 
 Proxy votes exercised at the discretion of 
  the proxy                                         69,500 
--------------------------------------------  ------------ 
 
   4.        Election of Director - John Conoley 
 
 Proxy votes for the resolution                140,709,175 
--------------------------------------------  ------------ 
 Proxy votes against the resolution                 11,000 
--------------------------------------------  ------------ 
 Proxy votes abstaining                            176,336 
--------------------------------------------  ------------ 
 Proxy votes exercised at the discretion of 
  the proxy                                         69,500 
--------------------------------------------  ------------ 
 
   5.        Election of Director - Stephen Blundell 
 
 Proxy votes for the resolution                88,195,693 
--------------------------------------------  ----------- 
 Proxy votes against the resolution            52,524,482 
--------------------------------------------  ----------- 
 Proxy votes abstaining                           176,336 
--------------------------------------------  ----------- 
 Proxy votes exercised at the discretion of 
  the proxy                                        69,500 
--------------------------------------------  ----------- 
 
   8.        Ratify Issue of Shares 
 
 Proxy votes for the resolution                101,301,877 
--------------------------------------------  ------------ 
 Proxy votes against the resolution              2,287,388 
--------------------------------------------  ------------ 
 Proxy votes abstaining                         26,380,160 
--------------------------------------------  ------------ 
 Proxy votes exercised at the discretion of 
  the proxy                                     10,813,482 
--------------------------------------------  ------------ 
 
   10.      Additional Resolution- Election of Director- Tom Rowe 

The resolution for the election of Tom Rowe was passed in the following form at the meeting:

Tom Rowe, who retires in accordance with article 16.4 of the Company's constitution and, being eligible, offers himself for election, be elected as a director of the Company.

The following proxies were received for the resolution:

 
 Proxy votes for the resolution                125,704,603 
--------------------------------------------  ------------ 
 Proxy votes against the resolution              3,276,059 
--------------------------------------------  ------------ 
 Proxy votes abstaining                             61,000 
--------------------------------------------  ------------ 
 Proxy votes exercised at the discretion of              - 
  the proxy 
--------------------------------------------  ------------ 
 

About eServGlobal

eServGlobal (LSE: ESG, ASX: ESV) offers mobile money solutions which put feature-rich mobile financial services at the fingertips of users worldwide, covering the full spectrum of mobile wallet, mobile commerce, recharge, promotions and agent management features. eServGlobal invests heavily in product development, using carrier-grade, next-generation technology and aligning with the requirements of more than 65 customers in over 50 countries.

eServGlobal also builds on its extensive experience in the telco domain to offer a comprehensive suite of sophisticated, revenue generating Value-Added Services to engage subscribers in a dynamic manner.

eServGlobal is partnering with MasterCard and BICS to build the HomeSend joint venture, the market leading international remittance hub service based on eServGlobal technology and enabling mobile money transfer in over 50 markets.

eServGlobal has been a source of innovative solutions for mobile and financial service providers for 30 years.

For further information, please contact:

 
 eServGlobal                                  www.eservglobal.com 
 Tom Rowe, Company Secretary                  T: [phone] 
 Cenkos Securities plc                        www.cenkos.com 
  Ivonne Cantú/Stephen Keys (Nomad)       T: [phone] 
 Charles Stanley Securities                   www.csysecurities.com 
  Dugald Carlean/Paul Brotherhood              T: [phone] 
 Newgate Threadneedle                         www.newgatethreadneedle.com 
  Hilary Millar/ Caroline Evans--Jones/Josh    T: [phone] 
  Royston/ Jasper Randall 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGQKADPBBKKDNB