22nd Jul 2016 07:00
22 July 2016
eServGlobal Limited (AIM: ESG, ASX: ESV) ("eServGlobal" or the "Company")
Result of Extraordinary General Meeting & Total Voting Rights
eServGlobal (LSE: ESG.L & ASX: ESV.AX), the provider of end-to-end mobile financial services to emerging markets, is pleased to announce that at its Extraordinary General Meeting held earlier today, the resolutions set out in the Notice of Extraordinary General Meeting sent to Shareholders and holder of Depository Interests on 22 June 2016, were passed on a show of hands.
The company will issue the 268,133,893 Conditional Placing Shares on 25 July 2016 and admission to AIM of the Conditional Placing Shares represented by Depository Interests is expected at 8.00 a.m. on 25 July 2016.
Following the issue of the Conditional Placing Shares, the Company will have 565,774,052 Ordinary Shares in issue. There are no shares held in treasury. The total voting rights will therefore be 565,774,052 and Shareholders may use this figure as the denominator by which they are required to notify their interest in, or change to their interest in, the Company under the Disclosure and Transparency Rules.
Information about proxies is provided for the purposes of section 251AA of the Corporations Act
2001.
1. Ratify the Issue of Shares
Proxy votes for the resolution | 92,221,620 |
Proxy votes against the resolution | 277,108 |
Proxy votes abstaining | 1,743,847 |
Proxy votes exercised at the discretion of the proxy | 145,400 |
2. Ratify the Issue of Unlisted Options B
Proxy votes for the resolution | 119,476,508 |
Proxy votes against the resolution | 345,808 |
Proxy votes abstaining | 1,743,847 |
Proxy votes exercised at the discretion of the proxy | 145,400 |
3. Issue of Shares
Proxy votes for the resolution | 36,936,446 |
Proxy votes against the resolution | 280,108 |
Proxy votes abstaining | 6,599,110 |
Proxy votes exercised at the discretion of the proxy | 145,400 |
4. Acquisition of a Relevant Interest in Shares
Proxy votes for the resolution | 38,161,503 |
Proxy votes against the resolution | 285,108 |
Proxy votes abstaining | 2,067,339 |
Proxy votes exercised at the discretion of the proxy | 145,400 |
5. Issue of Options to John Conoley
Proxy votes for the resolution | 112,556,470 |
Proxy votes against the resolution | 51,869,965 |
Proxy votes abstaining | 2,080,847 |
Proxy votes exercised at the discretion of the proxy | 146,150 |
6. Issue of Employee Options
Proxy votes for the resolution | 164,173,627 |
Proxy votes against the resolution | 202,808 |
Proxy votes abstaining | 2,080,847 |
Proxy votes exercised at the discretion of the proxy | 146,150 |
Enquiries:
eServGlobal Limited | via Alma PR |
John Conoley, Executive Chairman | |
finnCap Limited, Nomad and Joint Broker | +44 (0) 20 3100 2000 |
Corporate Finance - Jonny Franklin-Adams, Carl Holmes, Anthony Adams Corporate Broking - Tim Redfern | |
Veritas Securities Limited, Joint Broker (Australia) | +61 2 8252 3200 |
Robert Scappatura |
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Alma PR (Financial Public Relations) | +44 (0) 20 8004 4218 |
Hilary Buchanan / John Coles / Josh Royston |
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Wameja Di