Result of AGM

5 November 2008

Manager Companies

Company Announcements Office

Australian Stock Exchange Limited

Level 4, Stock Exchange Centre

20 Bridge Street

SYDNEY NSW 2000

Dear Sir

Results of

2008 Annual General Meeting 

eServGlobal Limited

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary

Yours faithfully

Ian Buddery

Executive Chairman & Company Secretary

eServGlobal Limited

Proxy Summary

2008 Annual General Meeting 

Wednesday, 5 Nov 2008

2)

Adopt Remuneration Report for year ended 30/06/08

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Abstain

Proxy's discretion

82,037,495

5,655,332

650,278

190,100

The motion was carried as an ordinary resolution on a show of hands.

3)

To re-elect Ian Buddery as a director

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Abstain

Proxy's discretion

88,322,105

1,000

10,000

200,100

The motion was carried as an ordinary resolution on a show of hands.

4)

To re-elect Laurent Lafarge as a director

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Abstain

Proxy's discretion

88,317,105

6,000

10,000

200,100

The motion was carried as an ordinary resolution on a show of hands.