Last checked at 2 Oct 2009 07:00
| 1 October 2009 | ||||
| Manager Companies | ||||
| Company Announcements Office | ||||
| Australian Securities Exchange Limited | ||||
| Level 4, Stock Exchange Centre | ||||
| 20 Bridge Street | ||||
| SYDNEY NSW 2000 | ||||
| Dear Sir | ||||
| Results of | 2009 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 | ||||
| Company Secretary | ||||
| eServGloal Limited | ||||
| 2009 Annual General Meeting | Thursday, 1 October 2009 | |||
| 2) | To adopt the Remuneration Report | |||
| The instructions given to validly appointed proxies in respect of the resolution were as follows: | ||||
| For | Against | Abstain | Proxy's discretion | |
| 50,225,224 | 10,827,580 | 105,320 | 37,526,596 | |
| The motion was carried as an ordinary resolution on a show of hands. | ||||
| 3) | Re-elect Francois Barrault as a Director | |||
| The instructions given to validly appointed proxies in respect of the resolution were as follows: | ||||
| For | Against | Abstain | Proxy's discretion | |
| 60,424,592 | 675,954 | 77,878 | 37,506,296 | |
| The motion was carried as an ordinary resolution on a show of hands. | ||||
| 4) | 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 | |
| 61,006,196 | 94,350 | 77,878 | 37,506,296 | |
| The motion was carried as an ordinary resolution on a show of hands. | ||||
| 5) | Re-elect Anthony Eisen as a Director | |||
| The instructions given to validly appointed proxies in respect of the resolution were as follows: | ||||
| For | Against | Abstain | Proxy's discretion | |
| 60,946,992 | 157,554 | 73,878 | 37,506,296 | |
| The motion was carried as an ordinary resolution on a show of hands. | ||||
| 6) | Re-elect Richard Mathews as a Director | |||
| The instructions given to validly appointed proxies in respect of the resolution were as follows: | ||||
| For | Against | Abstain | Proxy's discretion | |
| 60,956,992 | 143,554 | 77,878 | 37,506,296 | |
| The motion was carried as an ordinary resolution on a show of hands. | ||||