eServGlobal Limited Result of AGM (6450A)

TIDMESG

RNS Number : 6450A

eServGlobal Limited

30 May 2019

eServGlobal Limited (eServGlobal or the "Company")

Results of AGM

London: 30 May 2019

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.

There was no Chairman's Address provided at the AGM.

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

   1.   Remuneration Report 
 
Proxy votes for the resolution               496,347,020 
Proxy votes against the resolution           161,511,670 
                                             ----------- 
Proxy votes abstaining                        61,340,498 
                                             ----------- 
Proxy votes exercised at the discretion of 
 the proxy                                        10,454 
                                             ----------- 
Proxy votes excluded                           1,695,634 
                                             ----------- 
 
   2.   Re-election of Director- Thomas Rowe 
 
Proxy votes for the resolution               509,034,665 
Proxy votes against the resolution           211,781,839 
                                             ----------- 
Proxy votes abstaining                            78,313 
                                             ----------- 
Proxy votes exercised at the discretion of 
 the proxy                                        10,454 
                                             ----------- 
 
   3.   Election of Director- Jamie Brooke 
 
Proxy votes for the resolution               522,659,216 
Proxy votes against the resolution           198,157,288 
                                             ----------- 
Proxy votes abstaining                            78,318 
                                             ----------- 
Proxy votes exercised at the discretion of 
 the proxy                                        10,545 
                                             ----------- 
 
   4.   Ratify the Issue of Shares 
 
Proxy votes for the resolution                33,274,076 
Proxy votes against the resolution               143,519 
                                             ----------- 
Proxy votes abstaining                           166,923 
                                             ----------- 
Proxy votes exercised at the discretion of 
 the proxy                                        10,454 
                                             ----------- 
Proxy votes excluded                         687,310,304 
                                             ----------- 
 

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, 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: [phone] 
  Anthony Adams / Hannah Boros                         0500 
  Corporate Broking: Tim Redfern / Richard Chambers 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

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May 30, 2019 09:14 ET (13:14 GMT)