23rd Nov 2005 09:56
eServGlobal Limited23 November 2005 23 November 2005 Results of Annual General MeetingeServGlobal Limited We advise details of the resolutions and the proxies received in respect of eachresolution are set out in the attached summary. Yours faithfullyJohn M HartiganSecretary eServGlobal Limited Proxy Summary Annual General Meeting 23 November 2005 2 Adopt Remuneration Report The instructions given to validly appointed proxies in respect of the resolution were as follows: In Favour Against Abstention Proxy's discretion 67,578,501 10,824,543 26,601 168,927 The motion was carried on a show of hands as an ordinary resolution. 3 Re-election of Director - Ian Buddery The instructions given to validly appointed proxies in respect of the resolution were as follows: In Favour Against Abstention Proxy's discretion 78,429,645 0 0 168,927 The motion was carried on a show of hands as an ordinary resolution. 4 Re-election of Director - David Smart The instructions given to validly appointed proxies in respect of the resolution were as follows: In Favour Against Abstention Proxy's discretion 78,403,044 26,601 0 168,927 The motion was carried on a show of hands as an ordinary resolution. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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