28th Mar 2012 07:00
eServGlobal Limited (eServGlobalor the "Company")
Results of AGM
Sydney: 28 March 2012
eServGlobal (LSE: ESG & ASX: ESV), a global telecoms software vendor specialising in Mobile Money and Value-Added Services advises that the following resolutions were passed by shareholders unanimously on a show of hands at its Annual General Meeting held today.
Information about proxies is provided for the purposes of section 251AA of the Corporations Act
2001.
1. Remuneration Report
Proxy votes for the resolution | 51,490,487 |
Proxy votes against the resolution | 3,626,532 |
Proxy votes abstaining | 2,352,702 |
Proxy votes exercised at the discretion of the proxy | 0 |
2. Re-election of Director - Richard Mathews
Proxy votes for the resolution | 109,774,082 |
Proxy votes against the resolution | 50,933 |
Proxy votes abstaining | 15,000 |
Proxy votes exercised at the discretion of the proxy | 137,060 |
3. Election of Director - Stephen Baldwin
Proxy votes for the resolution | 109,730,097 |
Proxy votes against the resolution | 92,918 |
Proxy votes abstaining | 15,000 |
Proxy votes exercised at the discretion of the proxy | 139,060 |
4. Adoption of Employee Share Option Plan
Proxy votes for the resolution | 47,756,519 |
Proxy votes against the resolution | 7,291,100 |
Proxy votes abstaining | 2,349,102 |
Proxy votes exercised at the discretion of the proxy | 73,000 |
5. Issue of Options to Mr Craig Halliday
Proxy votes for the resolution | 64,208,236 |
Proxy votes against the resolution | 26,963,402 |
Proxy votes abstaining | 2,349,102 |
Proxy votes exercised at the discretion of the proxy | 75,000 |
About eServGlobal
eServGlobal specializes in Mobile Money solutions and Value-Added Services (VAS), to help Mobile Service Providers increase their revenue and gain and maintain customer ownership. eServGlobal invests heavily in product development, using carrier-grade, next-generation technology and aligning with the requirements of more than 75 customers in over 55 countries.
For more than 25 years mobile and financial service providers have used eServGlobal solutions to lead and innovate in their local markets, leveraging their core assets and their trusted agent and subscriber relationships.
With 13 offices globally, eServGlobal provides full "end-to-end" and "any account to any account" Mobile Money Services and International Remittance Services. The HomeSend solution is the only mobile-centric international remittance hub to gain endorsement from the GSM Association. The HomeSend Certification Program ensures security and interoperability by certifying domestic mobile wallet providers, money transfer organizations, and financial service providers to connect to the hub.
eServGlobal's Value-Added Services in promotions, loyalty and messaging enable service providers to engage with their subscribers in a personalized and dynamic manner.
To reduce time-to market and to meet the needs of operators and banks, eServGlobal provides multiple licensing alternatives as well as SaaS-based products and services.
eServGlobal is listed on the Australian Securities Exchange (ESV) and the London Stock Exchange AIM (ESG). More information at: www.eservglobal.com
For further information, please contact:
eServGlobal | www.eservglobal.com |
Tom Rowe, Company Secretary | T: +61 (0)7 3302 0194 |
Cenkos Securities plc IvonneCantú/Stephen Keys (Nomad) | www.cenkos.com T: +44 (0) 20 7397 8980 |
NewgateThreadneedle Communications Caroline Evans‐Jones/Josh Royston/Hilary Millar | www.newgatethreadneedle.com T: +44 (0) 20 7653 9850 |
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