ESG Eservglobal Limited

RNS Number:5423U
eServGlobal Limited
23 November 2005



















23 November 2005


Results of Annual General Meeting
eServGlobal Limited

We advise details of the resolutions and the proxies received in respect of each
resolution are set out in the attached summary.


Yours faithfully
John M Hartigan
Secretary









      eServGlobal Limited                                                                   Proxy Summary
      Annual General Meeting                                                             23 November 2005

2     Adopt Remuneration Report

      The instructions given to validly appointed proxies in respect of the resolution were as follows:

             In Favour                Against                Abstention            Proxy's discretion
            67,578,501              10,824,543                 26,601                    168,927

      The motion was carried on a show of hands as an ordinary resolution.

3     Re-election of Director - Ian Buddery

      The instructions given to validly appointed proxies in respect of the resolution were as follows:

             In Favour                Against                Abstention            Proxy's discretion
            78,429,645                   0                        0                      168,927

      The motion was carried on a show of hands as an ordinary resolution.

4     Re-election of Director - David Smart

      The instructions given to validly appointed proxies in respect of the resolution were as follows:

             In Favour                Against                Abstention            Proxy's discretion
            78,403,044                26,601                      0                      168,927

      The motion was carried on a show of hands as an ordinary resolution.




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