13th Mar 2017 07:16
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.
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 |
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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
| |
finnCap Limited (Nomad and Broker)Jonny Franklin-Adams / Carl Holmes / Anthony Adams | www.finnCap.comT: +44 (0) 20 7220 0500 |
Alma PR (Financial Public Relations) Hilary Buchanan / John Coles
| www.almapr.co.uk T: +44 (0) 208 004 4218
|
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