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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 : 9296E
eServGlobal Limited
22 July 2016
22 July 2016
eServGlobal Limited (AIM: ESG, ASX: ESV) ("eServGlobal" or the "Company")
Result of Extraordinary General Meeting & Total Voting Rights
eServGlobal (LSE: ESG.L & ASX: ESV.AX), the provider of end-to-end mobile financial services to emerging markets, is pleased to announce that at its Extraordinary General Meeting held earlier today, the resolutions set out in the Notice of Extraordinary General Meeting sent to Shareholders and holder of Depository Interests on 22 June 2016, were passed on a show of hands.
The company will issue the 268,133,893 Conditional Placing Shares on 25 July 2016 and admission to AIM of the Conditional Placing Shares represented by Depository Interests is expected at 8.00 a.m. on 25 July 2016.
Following the issue of the Conditional Placing Shares, the Company will have 565,774,052 Ordinary Shares in issue. There are no shares held in treasury. The total voting rights will therefore be 565,774,052 and Shareholders may use this figure as the denominator by which they are required to notify their interest in, or change to their interest in, the Company under the Disclosure and Transparency Rules.
Information about proxies is provided for the purposes of section 251AA of the Corporations Act
2001.
1. Ratify the Issue of Shares Proxy votes for the resolution 92,221,620 ----------------------------------------- ----------- Proxy votes against the resolution 277,108 ----------------------------------------- ----------- Proxy votes abstaining 1,743,847 ----------------------------------------- ----------- Proxy votes exercised at the discretion of the proxy 145,400 ----------------------------------------- ----------- 2. Ratify the Issue of Unlisted Options B Proxy votes for the resolution 119,476,508 ----------------------------------------- ------------ Proxy votes against the resolution 345,808 ----------------------------------------- ------------ Proxy votes abstaining 1,743,847 ----------------------------------------- ------------ Proxy votes exercised at the discretion of the proxy 145,400 ----------------------------------------- ------------ 3. Issue of Shares Proxy votes for the resolution 36,936,446 ----------------------------------------- ----------- Proxy votes against the resolution 280,108 ----------------------------------------- ----------- Proxy votes abstaining 6,599,110 ----------------------------------------- ----------- Proxy votes exercised at the discretion of the proxy 145,400 ----------------------------------------- ----------- 4. Acquisition of a Relevant Interest in Shares Proxy votes for the resolution 38,161,503 ----------------------------------------- ----------- Proxy votes against the resolution 285,108 ----------------------------------------- ----------- Proxy votes abstaining 2,067,339 ----------------------------------------- ----------- Proxy votes exercised at the discretion of the proxy 145,400 ----------------------------------------- ----------- 5. Issue of Options to John Conoley Proxy votes for the resolution 112,556,470 ----------------------------------------- ------------ Proxy votes against the resolution 51,869,965 ----------------------------------------- ------------ Proxy votes abstaining 2,080,847 ----------------------------------------- ------------ Proxy votes exercised at the discretion of the proxy 146,150 ----------------------------------------- ------------ 6. Issue of Employee Options Proxy votes for the resolution 164,173,627 ----------------------------------------- ------------ Proxy votes against the resolution 202,808 ----------------------------------------- ------------ Proxy votes abstaining 2,080,847 ----------------------------------------- ------------ Proxy votes exercised at the discretion of the proxy 146,150 ----------------------------------------- ------------
Enquiries:
eServGlobal Limited via Alma PR John Conoley, Executive Chairman finnCap Limited, Nomad and Joint Broker +44 (0) 20 3100 2000 Corporate Finance - Jonny Franklin-Adams, Carl Holmes, Anthony Adams Corporate Broking - Tim Redfern Veritas Securities Limited, Joint Broker (Australia) +61 2 8252 3200 Robert Scappatura Alma PR (Financial Public Relations) +44 (0) 20 8004 4218 Hilary Buchanan / John Coles / Josh Royston
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
July 22, 2016 02:00 ET (06:00 GMT)
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