Result of EGM
28 10월 2005 - 6:54PM
UK Regulatory
RNS Number:2954T
eServGlobal Limited
28 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 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
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 as
follows:
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 the
Acquisition Shares
The instructions given to validly appointed proxies in respect of the resolution were as
follows:
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 Exchange
END
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