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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 |
From Jul 2019 to Jul 2024
TIDMESG
RNS Number : 2740I
eServGlobal Limited
24 March 2015
eServGlobal Limited ("eServGlobal" or the "Company")
Results of AGM
Sydney: 24 March 2015
eServGlobal (AIM: ESG & ASX: ESV), the provider of end-to-end mobile financial services to emerging markets, advises that the following resolutions were put to shareholders at its Annual General Meeting held today. Resolution 6 included in the Notice of Meeting was withdrawn and not considered at the meeting. All Resolutions were considered on a show of hands and Resolutions 3, 4 and 5 were passed. Resolution 2 did not pass.
Information about proxies is provided for the purposes of section 251AA of the Corporations Act
2001.
2. Remuneration Report Proxy votes for the resolution 34,098,646 ----------------------------------------- ----------- Proxy votes against the resolution 66,956,297 ----------------------------------------- ----------- Proxy votes abstaining 13,333 ----------------------------------------- ----------- Proxy votes exercised at the discretion of the proxy 15,000 ----------------------------------------- ----------- 3. Re-election of Director - Stephen Baldwin Proxy votes for the resolution 150,180,474 ----------------------------------------- ------------ Proxy votes against the resolution 3,093,402 ----------------------------------------- ------------ Proxy votes abstaining 15,000 ----------------------------------------- ------------ Proxy votes exercised at the discretion of the proxy 5,000 ----------------------------------------- ------------ 4. Election of Director - Duncan Lewis Proxy votes for the resolution 114,239,881 ----------------------------------------- ------------ Proxy votes against the resolution 39,033,995 ----------------------------------------- ------------ Proxy votes abstaining 15,000 ----------------------------------------- ------------ Proxy votes exercised at the discretion of the proxy 5,000 ----------------------------------------- ------------ 5. Ratify Issue of Shares Proxy votes for the resolution 87,707,847 ----------------------------------------- ----------- Proxy votes against the resolution 3,095,820 ----------------------------------------- ----------- Proxy votes abstaining 835 ----------------------------------------- ----------- Proxy votes exercised at the discretion of the proxy 5,000 ----------------------------------------- -----------
About eServGlobal
eServGlobal (AIM: 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:
Hot Features
Premium
eServGlobal www.eservglobal.com
Tom Rowe, Company Secretary T: +61 2 8014 5050
investors@eservglobal.com
Canaccord Genuity Limited (Nomad www.canaccordgenuity.com
and Broker) T: +44 (0) 20 7523
Simon Bridges / Cameron Duncan 8000
/ Brendan Gulston
Charles Stanley Securities www.csysecurities.com
Dugald Carlean/Paul Brotherhood T: +44 (0) 20 7149
6000
Newgate Communications www.newgatecomms.com
Adam Lloyd / Jasper Randall T: +44 (0) 20 7653
9850
This information is provided by RNS
The company news service from the London Stock Exchange
END
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