Result of 2010 AGM (7807W)
25 11월 2010 - 4:00PM
UK Regulatory
TIDMESG
RNS Number : 7807W
eServGlobal Limited
25 November 2010
ESERVGLOBAL LIMITED 2010 ANNUAL GENERAL MEETING RESULTS
25 November 2010
eServGlobal Limited (ASX: ESV & LSE: ESG) today announced
the details of the resolutions and the proxies received in respect
of those resolutions at the company's 2010 annual general meeting,
which are set out below.
2 ADOPT REMUNERATION REPORT
The instructions given to validly appointed proxies in respect
of the resolution were as follows:
For Against Abstain Proxy's Discretion
------------ -------- ---------- -------------------
103,871,444 323,706 4,781,401 298,970
------------ -------- ---------- -------------------
The motion was carried as an ordinary resolution on a show of
hands.
3 RE-ELECTION OF DIRECTOR - DAVID SMART
The instructions given to validly appointed proxies in respect
of the resolution were as follows:
For Against Abstain Proxy's Discretion
------------ -------- -------- -------------------
108,944,333 27,218 17,000 286,970
------------ -------- -------- -------------------
The motion was carried as an ordinary resolution on a show of
hands.
4 ELECTION OF DIRECTOR - JAMES BROOKE
The instructions given to validly appointed proxies in respect
of the resolution were as follows:
For Against Abstain Proxy's Discretion
------------ -------- -------- -------------------
108,744,333 220,000 24,218 286,970
------------ -------- -------- -------------------
The motion was carried as an ordinary resolution on a show of
hands.
5 APPROVE CAPITAL REDUCTION
The instructions given to validly appointed proxies in respect
of the resolution were as follows:
For Against Abstain Proxy's Discretion
------------ -------- -------- -------------------
108,949,803 18,118 20,000 287,600
------------ -------- -------- -------------------
The motion was carried as an ordinary resolution on a show of
hands.
Despite the motion being passed, it was noted at the meeting
that the required class and private rulings from the Australian
Taxation Office (ATO) had not yet been obtained. As such, the
timetable regarding payment of the capital return as set out at
clause 5.12 of the explanatory memorandum is no longer applicable.
If satisfactory rulings are received from the ATO in due course,
the company will announce a final timetable for the proposed
capital reduction including the despatch date for the payment of
the capital reduction to shareholders.
ENDS
eServGlobal Limited is listed on the Australian Securities
Exchange (ASX: ESV) and the London Stock Exchange AIM market (LSE:
ESG). More information can be found at: www.eservglobal.com
eServGlobal Limited Tel: +61 7 3302 0194
Jason Lilienstein info@eservglobal.com
Company Secretary
Altium (AIM)
Nominated adviser, Paul Lines Tel: +44(0)845 505 4343
Corporate Broking, Chloe Ponsonby
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGZMMZMGKLGGZG
Eservglobal (LSE:ESG)
과거 데이터 주식 차트
부터 6월(6) 2024 으로 7월(7) 2024
Eservglobal (LSE:ESG)
과거 데이터 주식 차트
부터 7월(7) 2023 으로 7월(7) 2024
