Source - RNS
RNS Number : 4630O
eServGlobal Limited
17 May 2018
 

 

eServGlobal Limited (eServGlobal or the "Company")

 

Results of AGM
London: 17 May 2018

 

eServGlobal (LSE: ESG.L & ASX: ESV.AX), a pioneering digital transactions technology company, advises that all resolutions at the Annual General Meeting held today were passed unanimously on a show of hands.

 

Information about proxies is provided for the purposes of section 251AA of the Corporations Act 2001.

 

1.   Remuneration Report

 

Proxy votes for the resolution

355,724,475

Proxy votes against the resolution

137,555

Proxy votes abstaining

236,993

Proxy votes exercised at the discretion of the proxy

55,624

Proxy votes excluded

1,554,332

 

2.   Election of Director- Stephen Baldwin

 

Proxy votes for the resolution

332,668,488

Proxy votes against the resolution

24,874,657

Proxy votes abstaining

110,210

Proxy votes exercised at the discretion of the proxy

55,624

 

3.   Issue of Performance Options to John Conoley

 

Proxy votes for the resolution

332,473,021

Proxy votes against the resolution

25,095,105

Proxy votes abstaining

85,229

Proxy votes exercised at the discretion of the proxy

55,624

 

 

4.   Issue of Performance Options to Andrew Hayward

 

Proxy votes for the resolution

332,473,021

Proxy votes against the resolution

25,095,105

Proxy votes abstaining

85,229

Proxy votes exercised at the discretion of the proxy

55,624

 

 

 

 

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5.   Issue of Performance Options to Other Management

 

Proxy votes for the resolution

332,473,021

Proxy votes against the resolution

25,055,105

Proxy votes abstaining

85,229

Proxy votes exercised at the discretion of the proxy

95,624

 

6.   Ratify the Issue of Shares

 

Proxy votes for the resolution

99,909,821

Proxy votes against the resolution

219,004

Proxy votes abstaining

22,158,802

Proxy votes exercised at the discretion of the proxy

55,624

Proxy votes excluded

235,365,728

 

7.   Additional Share Issue Capacity under Listing Rule 7.1A

 

Proxy votes for the resolution

309,979,523

Proxy votes against the resolution

47,549,937

Proxy votes abstaining

118,562

Proxy votes exercised at the discretion of the proxy

60,957

 

 

About eServGlobal

eServGlobal (AIM:ESG, ASX:ESV) is a pioneering digital financial transactions technology company, enabling financial and telecommunications service providers to create smoother transactions for their customers through deep technical expertise and rapid implementation. Built on the latest technology platforms, eServGlobal offers a range of transaction services including digital wallets, commerce, remittance, recharge, rapid service connection and business analytics. eServGlobal combines more than 30 years' experience, with an agile, future-focused mindset, to align with the requirements of customers and partners around the globe.

 

Together with Mastercard and BICS, eServGlobal is a joint venture partner of the HomeSend global payment hub, enabling cross-border transfer between bank accounts, cards, mobile wallets, or cash outlets from anywhere in the world.

 

For further information, please contact:

eServGlobal

www.eservglobal.com

Tom Rowe, Company Secretary

 

[email protected]

finnCap Limited (Nomad and Broker)
Corporate Finance: Jonny Franklin-Adams / Anthony Adams / Hannah Boros

Corporate Broking: Tim Redfern / Richard Chambers

 

www.finnCap.com
T: +44 (0) 20 7220 0500

Alma PR (Financial Public Relations)

John Coles / Helena Bogle

www.almapr.co.uk

T: +44 (0) 208 004 4218

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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