eServGlobal Limited Result of AGM (4630O)

TIDMESG

RNS Number : 4630O

eServGlobal Limited

17 May 2018

eServGlobal Limited (eServGlobal or the "Company")

Results of AGM

London: 17 May 2018

eServGlobal (LSE: ESG.L & ASX: ESV.AX), a pioneering digital transactions technology company, 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.

   1.   Remuneration Report 
 
Proxy votes for the resolution            355,724,475 
----------------------------------------  ----------- 
Proxy votes against the resolution            137,555 
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Proxy votes abstaining                        236,993 
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Proxy votes exercised at the discretion 
 of the proxy                                  55,624 
----------------------------------------  ----------- 
Proxy votes excluded                        1,554,332 
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   2.   Election of Director- Stephen Baldwin 
 
Proxy votes for the resolution            332,668,488 
----------------------------------------  ----------- 
Proxy votes against the resolution         24,874,657 
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Proxy votes abstaining                        110,210 
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Proxy votes exercised at the discretion 
 of the proxy                                  55,624 
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   3.   Issue of Performance Options to John Conoley 
 
Proxy votes for the resolution            332,473,021 
----------------------------------------  ----------- 
Proxy votes against the resolution         25,095,105 
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Proxy votes abstaining                         85,229 
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Proxy votes exercised at the discretion 
 of the proxy                                  55,624 
----------------------------------------  ----------- 
 
   4.   Issue of Performance Options to Andrew Hayward 
 
Proxy votes for the resolution            332,473,021 
----------------------------------------  ----------- 
Proxy votes against the resolution         25,095,105 
----------------------------------------  ----------- 
Proxy votes abstaining                         85,229 
----------------------------------------  ----------- 
Proxy votes exercised at the discretion 
 of the proxy                                  55,624 
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   5.   Issue of Performance Options to Other Management 
 
Proxy votes for the resolution            332,473,021 
----------------------------------------  ----------- 
Proxy votes against the resolution         25,055,105 
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Proxy votes abstaining                         85,229 
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Proxy votes exercised at the discretion 
 of the proxy                                  95,624 
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   6.   Ratify the Issue of Shares 
 
Proxy votes for the resolution             99,909,821 
----------------------------------------  ----------- 
Proxy votes against the resolution            219,004 
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Proxy votes abstaining                     22,158,802 
----------------------------------------  ----------- 
Proxy votes exercised at the discretion 
 of the proxy                                  55,624 
----------------------------------------  ----------- 
Proxy votes excluded                      235,365,728 
----------------------------------------  ----------- 
 
   7.   Additional Share Issue Capacity under Listing Rule 7.1A 
 
Proxy votes for the resolution            309,979,523 
----------------------------------------  ----------- 
Proxy votes against the resolution         47,549,937 
----------------------------------------  ----------- 
Proxy votes abstaining                        118,562 
----------------------------------------  ----------- 
Proxy votes exercised at the discretion 
 of the proxy                                  60,957 
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About eServGlobal

eServGlobal (AIM:ESG, ASX:ESV) is a pioneering digital financial transactions technology company, enabling financial and telecommunications service providers to create smoother transactions for their customers through deep technical expertise and rapid implementation. Built on the latest technology platforms, eServGlobal offers a range of transaction services including digital wallets, commerce, remittance, recharge, rapid service connection and business analytics. eServGlobal combines more than 30 years' experience, with an agile, future-focused mindset, to align with the requirements of customers and partners around the globe.

Together with Mastercard and BICS, eServGlobal is a joint venture partner of the HomeSend global payment hub, enabling cross-border transfer between bank accounts, cards, mobile wallets, or cash outlets from anywhere in the world.

For further information, please contact:

 
 eServGlobal                                www.eservglobal.com 
 Tom Rowe, Company Secretary                [e-mail] 
 finnCap Limited (Nomad and Broker)         www.finnCap.com 
  Corporate Finance: Jonny Franklin-Adams    T: +44 (0) 20 
  / Anthony Adams / Hannah Boros             7220 0500 
  Corporate Broking: Tim Redfern / 
  Richard Chambers 
 Alma PR (Financial Public Relations)       www.almapr.co.uk 
  John Coles / Helena Bogle                  T: +44 (0) 208 
                                             004 4218 
 

This information is provided by RNS

The company news service from the London Stock Exchange

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May 17, 2018 08:45 ET (12:45 GMT)