Notice of EGM (8812J)

TIDMESG

RNS Number : 8812J

eServGlobal Limited

06 July 2011

6 July 2011

ESERVGLOBAL LIMITED- NOTICE OF EXTRAORDINARY GENERAL MEETING

eServGlobal Limited will hold an Extraordinary General Meeting (EGM) on Monday 8 August 2011 in Sydney, Australia. The Notice of Meeting and accompanying Explanatory Memorandum can be obtained from the company's website www.eservglobal.com/investors

There is one item of business to be considered by the meeting, to reduce the share capital of the company. If the proposed capital reduction is approved, all persons who are registered as the holders of shares at 5.00pm on 16 August 2011 (the Capital Reduction Record Date), will be entitled to receive a payment of AU$0.29 per share in cash by the company in relation to each share held by them on that date. The payment will be split between a capital return and a special dividend, the details of which are contained in the Notice of Meeting and Explanatory Memorandum.

Subject to shareholder approval of the proposed capital reduction and assuming that satisfactory class and private rulings are obtained from the Australian Taxation Office (ATO) by the time of the EGM, the following is indicative of the proposed timing of the capital reduction and special dividend:

 
Event                                                Date 
Capital reduction approved by Shareholders       8 August 2011 
 at EGM 
eServGlobal announces to ASX that Shareholders   8 August 2011 
 have approved the capital reduction 
Trading in Shares on an "ex return of           10 August 2011 
 capital" basis starts 
Record Date for payment of capital return       16 August 2011 
 and special dividend 
Despatch Date for payment of capital return     23 August 2011 
 and special dividend

These dates are indicative only and may change. If the relevant rulings are received from the ATO after the EGM, the company will announce a final timetable for the proposed capital reduction and special dividend including the despatch date for the payment of the capital reduction and special dividend to shareholders.

For further information, please refer to the Notice of Meeting and Explanatory Memorandum.

 
 eServGlobal Limited                 Tel: +61 2 8280 7871 
 Tom Rowe                            info@eservglobal.com 
 Company Secretary 
 
 Cenkos Securities plc               www.cenkos.com 
 Ivonne Cantu/Stephen Keys (Nomad)   T: +44 (0) 20 7397 8980

This information is provided by RNS

The company news service from the London Stock Exchange

END

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