Last checked at 22 Mar 2013 07:00
eServGlobal Limited ("eServGlobal" or the "Company")
Results of AGM
Sydney: 22 March 2013
eServGlobal (LSE: ESG & ASX: ESV), a global telecoms software vendor specialising in Mobile Money and Value-Added Services advises that the following resolutions were passed by shareholders unanimously on a show of hands at its Annual General Meeting held today.
Information about proxies is provided for the purposes of section 251AA of the Corporations Act
2001.
1. Remuneration Report
Proxy votes for the resolution | 89,493,799 |
Proxy votes against the resolution | 482,974 |
Proxy votes abstaining | 2,067,840 |
Proxy votes exercised at the discretion of the proxy | 38,410 |
2. Re-election of Director - James Brooke
Proxy votes for the resolution | 106,125,587 |
Proxy votes against the resolution | 34,000 |
Proxy votes abstaining | 104,598 |
Proxy votes exercised at the discretion of the proxy | 38,410 |
3. Ratify Issue of Shares
Proxy votes for the resolution | 77,583,081 |
Proxy votes against the resolution | 244,104 |
Proxy votes abstaining | 26,380,160 |
Proxy votes exercised at the discretion of the proxy | 38,410 |
4. Additional Share Issue Capacity under Listing Rule 7.1A
Proxy votes for the resolution | 77,227,792 |
Proxy votes against the resolution | 28,975,393 |
Proxy votes abstaining | 61,000 |
Proxy votes exercised at the discretion of the proxy | 38,410 |
About eServGlobal
eServGlobal specializes in Mobile Money solutions and Value-Added Services (VAS), to help Mobile Service Providers increase their revenue and gain and maintain customer ownership. eServGlobal invests heavily in product development, using carrier-grade, next-generation technology and aligning with the requirements of more than 90 customers in over 55 countries.
For more than 29 years mobile and financial service providers have used eServGlobal solutions to lead and innovate in their local markets, leveraging their core assets and their trusted agent and subscriber relationships.
With 12 offices globally, eServGlobal provides full "end-to-end" and "any account to any account" Mobile Money Services and International Remittance Services. The HomeSend solution is the only mobile-centric international remittance hub to gain endorsement from the GSM Association. The HomeSend Certification Program ensures security and interoperability by certifying domestic mobile wallet providers, money transfer organizations, and financial service providers to connect to the hub.
eServGlobal's Value-Added Services in promotions, loyalty and messaging enable service providers to engage with their subscribers in a personalized and dynamic manner.
eServGlobal is listed on the Australian Securities Exchange (ESV) and the London Stock Exchange AIM (ESG). More information at: www.eservglobal.com
For further information, please contact:
eServGlobal | www.eservglobal.com |
Tom Rowe, Company Secretary Christina Tubb, Head of Investor Relations | T: +61 (0)2 8014 5050 investors@eservglobal.com |
Cenkos Securities plc Ivonne Cantú/Stephen Keys (Nomad) | www.cenkos.com T: +44 (0) 20 7397 8980 |
Newgate Threadneedle Communications Caroline Evans‐Jones/Josh Royston/Hilary Millar | www.newgatethreadneedle.com T: +44 (0) 20 7653 9850 |
Charles Stanley Securities Dugald Carlean/Paul Brotherhood
| www.csysecurities.com T: +44 (0) 20 7149 6000 |