7th Nov 2007 07:22
eServGlobal Limited07 November 2007 Wednesday 7 November 2007 By Facsimile: 1300 300 021 Manager CompaniesCompany Announcements OfficeAustralian Stock Exchange LimitedLevel 4, Stock Exchange Centre20 Bridge StreetSYDNEY NSW 2000 Dear Sir Results of Annual General MeetingeServGlobal Limited In accordance with Listing Rule 3.13.2 and section 251AA of the CorporationsAct, we advise details of the resolutions and the proxies received in respect ofeach resolution are set out in the attached proxy summary Yours faithfully John M HartiganChief Financial Officer & Secretary eServGlobal Limited Proxy Summary & Result of Meeting Annual General Meeting Wednesday 7 November 2007 2 Remuneration Report The instructions given to validly appointed proxies in respect of the resolution were as follows: In Favour Against Abstention Proxy's discretion 99,547,213 1,691,960 50,000 301,900 The motion was carried on a show of hands as an ordinary resolution. 3 Re-election of Director - David Smart The instructions given to validly appointed proxies in respect of the resolution were as follows: In Favour Against Abstention Proxy's discretion 101,215,700 53,000 20,473 301,900 The motion was carried on a show of hands as an ordinary resolution. 4 Re-election of Director - Graham Libbesson The instructions given to validly appointed proxies in respect of the resolution were as follows: In Favour Against Abstention Proxy's discretion 101,215,700 53,000 20,473 301,900 The motion was carried on a show of hands as an ordinary resolution. Re-election of Director - Laurent Lafarge The instructions given to validly appointed proxies in respect of the resolution were as follows: Appointed to fill a casual vacancy after proxies were despatched. No proxies lodged. The motion was carried on a show of hands as an ordinary resolution. 5 To increase the maximum aggregate remuneration for Non-Executive Directors The instructions given to validly appointed proxies in respect of the resolution were as follows: In Favour Against Abstention Proxy's discretion 85,954,073 277,418 3,700 299,900 The motion was carried on a show of hands as an ordinary resolution. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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