26th Mar 2014 07:01
eServGlobal Limited ("eServGlobal" or the "Company")
Results of AGM
Sydney: 26 March 2014
eServGlobal (LSE: ESG & ASX: ESV), the provider of end-to-end mobile financial services to emerging markets, advises that the following resolutions were passed by shareholders unanimously on a show of hands at its Annual General Meeting held today. Resolutions 6, 7 and 9 included in the Notice of Meeting were withdrawn and not considered at the meeting.
Information about proxies is provided for the purposes of section 251AA of the Corporations Act 2001.
2. Remuneration Report
Proxy votes for the resolution | 138,716,566 |
Proxy votes against the resolution | 159,126 |
Proxy votes abstaining | 505,401 |
Proxy votes exercised at the discretion of the proxy | 102,318 |
3. Re-election of Director - François Barrault
Proxy votes for the resolution | 140,366,766 |
Proxy votes against the resolution | 348,409 |
Proxy votes abstaining | 181,336 |
Proxy votes exercised at the discretion of the proxy | 69,500 |
4. Election of Director - John Conoley
Proxy votes for the resolution | 140,709,175 |
Proxy votes against the resolution | 11,000 |
Proxy votes abstaining | 176,336 |
Proxy votes exercised at the discretion of the proxy | 69,500 |
5. Election of Director - Stephen Blundell
Proxy votes for the resolution | 88,195,693 |
Proxy votes against the resolution | 52,524,482 |
Proxy votes abstaining | 176,336 |
Proxy votes exercised at the discretion of the proxy | 69,500 |
8. Ratify Issue of Shares
Proxy votes for the resolution | 101,301,877 |
Proxy votes against the resolution | 2,287,388 |
Proxy votes abstaining | 26,380,160 |
Proxy votes exercised at the discretion of the proxy | 10,813,482 |
10. Additional Resolution- Election of Director- Tom Rowe
The resolution for the election of Tom Rowe was passed in the following form at the meeting:
Tom Rowe, who retires in accordance with article 16.4 of the Company's constitution and, being eligible, offers himself for election, be elected as a director of the Company.
The following proxies were received for the resolution:
Proxy votes for the resolution | 125,704,603 |
Proxy votes against the resolution | 3,276,059 |
Proxy votes abstaining | 61,000 |
Proxy votes exercised at the discretion of the proxy | - |
About eServGlobal
eServGlobal (LSE: ESG, ASX: ESV) offers mobile money solutions which put feature-rich mobile financial services at the fingertips of users worldwide, covering the full spectrum of mobile wallet, mobile commerce, recharge, promotions and agent management features. eServGlobal invests heavily in product development, using carrier-grade, next-generation technology and aligning with the requirements of more than 65 customers in over 50 countries.
eServGlobal also builds on its extensive experience in the telco domain to offer a comprehensive suite of sophisticated, revenue generating Value-Added Services to engage subscribers in a dynamic manner.
eServGlobal is partnering with MasterCard and BICS to build the HomeSend joint venture, the market leading international remittance hub service based on eServGlobal technology and enabling mobile money transfer in over 50 markets.
eServGlobal has been a source of innovative solutions for mobile and financial service providers for 30 years.
For further information, please contact:
eServGlobal | www.eservglobal.com |
Tom Rowe, Company Secretary | T: +61 (0) 2 8014 5050 |
Cenkos Securities plc Ivonne Cantú/Stephen Keys (Nomad) | www.cenkos.com T: +44 (0) 20 7397 8980 |
Charles Stanley Securities Dugald Carlean/Paul Brotherhood | www.csysecurities.com T: +44 (0) 20 7149 6000
|
Newgate Threadneedle Hilary Millar/ Caroline Evans‐Jones/Josh Royston/ Jasper Randall | www.newgatethreadneedle.com T: +44 (0) 20 7653 9850 |
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