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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 Sep 2019 to Sep 2024
TIDMESG
RNS Number : 2403Z
eServGlobal Limited
13 March 2017
eServGlobal Limited (eServGlobal or the "Company")
Results of AGM
Sydney: 13 March 2017
eServGlobal (LSE: ESG.L & ASX: ESV.AX), the provider of innovative mobile financial technology, advises that all resolutions at the Annual General Meeting held today were passed unanimously on a show of hands.
Information about proxies is provided for the purposes of section 251AA of the Corporations Act 2001.
Hot Features
Premium
1. Remuneration Report
Proxy votes for the resolution 315,163,457
---------------------------------------------- -----------------
Proxy votes against the resolution 15,862,665
---------------------------------------------- -----------------
Proxy votes abstaining 10,000
---------------------------------------------- -----------------
Proxy votes exercised at the discretion
of the proxy 562,580
---------------------------------------------- -----------------
2. Election of Director- John Conoley
Proxy votes for the resolution 332,015,845
---------------------------------------------- -----------------
Proxy votes against the resolution 128,652
---------------------------------------------- -----------------
Proxy votes abstaining -
---------------------------------------------- -----------------
Proxy votes exercised at the discretion
of the proxy 566,705
---------------------------------------------- -----------------
3. Election of Director - Andrew Hayward
Proxy votes for the resolution 233,432,111
---------------------------------------------- -----------------
Proxy votes against the resolution 98,707,386
---------------------------------------------- -----------------
Proxy votes abstaining 5,000
---------------------------------------------- -----------------
Proxy votes exercised at the discretion
of the proxy 566,705
---------------------------------------------- -----------------
4. Issue of Options to John Conoley
Proxy votes for the resolution 244,543,659
---------------------------------------------- -----------------
Proxy votes against the resolution 87,580,838
---------------------------------------------- -----------------
Proxy votes abstaining 20,000
---------------------------------------------- -----------------
Proxy votes exercised at the discretion
of the proxy 566,705
---------------------------------------------- -----------------
Page 2 of 2
5. Issue of Options to Andrew Hayward
Proxy votes for the resolution 244,543,659
---------------------------------------------- -----------------
Proxy votes against the resolution 87,580,838
---------------------------------------------- -----------------
Proxy votes abstaining 20,000
---------------------------------------------- -----------------
Proxy votes exercised at the discretion
of the proxy 566,705
---------------------------------------------- -----------------
6. Issue of Employee Options
Proxy votes for the resolution 244,656,284
---------------------------------------------- -----------------
Proxy votes against the resolution 87,472,338
---------------------------------------------- -----------------
Proxy votes abstaining 20,000
---------------------------------------------- -----------------
Proxy votes exercised at the discretion
of the proxy 562,580
---------------------------------------------- -----------------
About eServGlobal
eServGlobal (AIM:ESG, ASX:ESV) offers mobile money solutions which put feature-rich services at the fingertips of users worldwide, covering the full spectrum of mobile financial services, mobile wallet, mobile commerce, recharge, promotions and agent management.
For more than 30 years, eServGlobal has been a source of innovation for telcos and financial institutions. Using carrier-grade, next-generation technology, eServGlobal aligns with the requirements of customers around the globe.
Together with MasterCard and BICS, eServGlobal is a joint venture partner of the HomeSend global payment hub, enabling cross-border money transfer between mobile wallets, cards, bank accounts or cash outlets from anywhere in the world.
For further information, please contact:
eServGlobal www.eservglobal.com
Tom Rowe, Company Secretary investors@eservglobal.com
finnCap Limited (Nomad and Broker) www.finnCap.com
Jonny Franklin-Adams / Carl Holmes T: +44 (0) 20 7220
/ Anthony Adams 0500
Alma PR (Financial Public Relations) www.almapr.co.uk
Hilary Buchanan / John Coles T: +44 (0) 208 004
4218
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGOKNDDOBKKNND
(END) Dow Jones Newswires
March 13, 2017 03:16 ET (07:16 GMT)
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