14th Mar 2016 09:55
eServGlobal Limited ("eServGlobal" or the "Company")
Results of AGM
Sydney: 14 March 2016
eServGlobal (LSE: ESG & ASX: ESV), the provider of end-to-end mobile financial services to emerging markets, advises that Resolution 2 and 3 did not pass at the Annual General Meeting held today. Resolutions 4, 5, 6 and 7 were passed unanimously on a show of hands. Item 1 was an agenda item and not a resolution.
Information about proxies is provided for the purposes of section 251AA of the Corporations Act
2001.
2. Remuneration Report
Proxy votes for the resolution | 62,812,833 |
Proxy votes against the resolution | 89,887,303 |
Proxy votes abstaining | 3,235 |
Proxy votes exercised at the discretion of the proxy | 23,189 |
3. Spill Resolution
Proxy votes for the resolution | 1,621,724 |
Proxy votes against the resolution | 144,485,857 |
Proxy votes abstaining | 6,595,790 |
Proxy votes exercised at the discretion of the proxy | 23,189 |
4. Election of Director - Tom Rowe
Proxy votes for the resolution | 140,709,175 |
Proxy votes against the resolution | 11,000 |
Proxy votes abstaining | 20,000 |
Proxy votes exercised at the discretion of the proxy | 23,189 |
5. Ratify Issue of Unlisted Options
Proxy votes for the resolution | 106,119,872 |
Proxy votes against the resolution | 966,886 |
Proxy votes abstaining | - |
Proxy votes exercised at the discretion of the proxy | 23,189 |
6. Issue of Options to John Conoley
Proxy votes for the resolution | 97,664,877 |
Proxy votes against the resolution | 55,038,494 |
Proxy votes abstaining | - |
Proxy votes exercised at the discretion of the proxy | 23,189 |
7. Issue of Employee Options
Proxy votes for the resolution | 97,809,877 |
Proxy votes against the resolution | 54,893,494 |
Proxy votes abstaining | - |
Proxy votes exercised at the discretion of the proxy | 23,189 |
For further information, please contact:
eServGlobal | www.eservglobal.com |
Tom Rowe, Company Secretary | T: +61 (0)2 8014 5050
|
Canaccord Genuity Limited (Nomad and Broker) Simon Bridges / Cameron Duncan / Emma Gabriel | www.canaccordgenuity.com T: +44 (0) 20 7523 8000
|
Alma PR (Financial Public Relations) Josh Royston / Hilary Buchanan / John Coles
| www.almapr.co.uk T: +44 (0) 208 004 4218
|
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.
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