28th Oct 2005 09:54
eServGlobal Limited28 October 2005 28th October 2005 Manager Companies Company Announcements Office Australian Stock Exchange Limited Level 4, Stock Exchange Centre 20 Bridge Street SYDNEY NSW 2000 Dear Sir Results of Extraordinary General Meeting eServGlobal 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 Hartigan Secretary ESERVGLOBAL LIMITED Proxy Summary Extraordinary General Meeting 28th October 2005 Approval of the issue of Acquisition Shares The instructions given to validly appointed proxies in respect of the resolution were asfollows: In Favour Against Abstention Proxy's discretion 48,133,059 25,000 293,500 518,932 The motion was carried unanimously on a show of hands as an ordinary resolution. Approval is given for any reverse takeover of the Company arising from the issue of theAcquisition Shares The instructions given to validly appointed proxies in respect of the resolution were asfollows: In Favour Against Abstention Proxy's discretion 48,128,059 30,000 293,500 518,932 The motion was carried unanimously 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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