Director Change - Appointment & Resignation


 

TIDMESG 
 
RNS Number : 9256P 
eServGlobal Limited 
26 July 2010 
 

26 July 2010 
 
              eServGlobal Limited ("eServGlobal" or the "Company") 
                Appointment/Resignation of Non-Executive Director 
 
eServGlobal Limited (LSE:ESG) today announces the appointment of James Brooke as 
a Non-Executive Director. 
 
Mr Brooke is based in London, UK and has extensive business experience in the 
European technology and communications marketplace. He is a fund manager at 
Gartmore Investment Limited, a UK based independent fund manager with over 
GBP22bn under management as at 31 December 2009. 
 
Save for the disclosures above and below, there are no further disclosures to be 
made in accordance with Rule 17 and Schedule 2(g) of the AIM Rules. 
 
James Brooke, aged 39, has held the following directorships over the last five 
years: 
+------------------------------+ 
| Past Directorships           | 
+------------------------------+ 
| Antenova Limited             | 
+------------------------------+ 
| Xtera Communications Ltd     | 
+------------------------------+ 
| Mesophotonics Limited        | 
+------------------------------+ 
| Ilika Technologies Limited   | 
+------------------------------+ 
| Trend Micro (Encryption)     | 
| Limited                      | 
+------------------------------+ 
| We7 Limited                  | 
+------------------------------+ 
| Bath Technology Limited      | 
+------------------------------+ 
| Quester Academic GP Limited  | 
+------------------------------+ 
| Quester Venture GP Limited   | 
+------------------------------+ 
| Spark Impact Limited         | 
+------------------------------+ 
| Spark Venture Management     | 
| Limited                      | 
+------------------------------+ 
Gartmore Investment Limited as fund manager on behalf of clients' funds holds 
36,363,462 shares. 
 
eServGlobal's Chairman David Smart said, "The Board and I believe that Mr 
Brooke's extensive experience will add a strong complementary skill base to the 
existing eServGlobal Board". 
 
The Company also advises of the resignation of Ian Buddery as a Non-Executive 
Director, effective 26 July 2010. The Board wishes to express its deep gratitude 
to Mr Buddery for his long and committed service to the Company and extends its 
best wishes to him in his future endeavours. 
 
+-----------------------------------------------------------------+-------------------+ 
| eServGlobal Limited                     Tel: +61 7 3302 0194    |                   | 
| Jason Lilienstein                       info@eservglobal.com    |                   | 
| Company Secretary                                               |                   | 
|                                                                 |                   | 
+-----------------------------------------------------------------+-------------------+ 
|                                                                 |                   | 
| Altium                                    Tel: +44(0)20 7484    |                   | 
| 4040                                                            |                   | 
| Nominated adviser, Paul Lines                                   |                   | 
| Corporate Broking, Chloe Ponsonby                               |                   | 
|                                                                 |                   | 
+-----------------------------------------------------------------+-------------------+ 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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