30th May 2019 14:14
eServGlobal Limited (eServGlobal or the "Company")
Results of AGMLondon: 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
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finnCap Limited (Nomad and Broker)Corporate Finance: Jonny Franklin-Adams / Anthony Adams / Hannah Boros Corporate Broking: Tim Redfern / Richard Chambers
| www.finnCap.comT: +44 (0) 20 7220 0500 |
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