eServGlobal Limited Result of AGM (4630O)
17 5월 2018 - 9:45PM
UK Regulatory
TIDMESG
RNS Number : 4630O
eServGlobal Limited
17 May 2018
eServGlobal Limited (eServGlobal or the "Company")
Results of AGM
London: 17 May 2018
eServGlobal (LSE: ESG.L & ASX: ESV.AX), a pioneering digital
transactions technology company, advises that all resolutions at
the Annual General Meeting held today were passed unanimously on a
show of hands.
Information about proxies is provided for the purposes of
section 251AA of the Corporations Act 2001.
1. Remuneration Report
Proxy votes for the resolution 355,724,475
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Proxy votes against the resolution 137,555
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Proxy votes abstaining 236,993
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Proxy votes exercised at the discretion
of the proxy 55,624
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Proxy votes excluded 1,554,332
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2. Election of Director- Stephen Baldwin
Proxy votes for the resolution 332,668,488
---------------------------------------- -----------
Proxy votes against the resolution 24,874,657
---------------------------------------- -----------
Proxy votes abstaining 110,210
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Proxy votes exercised at the discretion
of the proxy 55,624
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3. Issue of Performance Options to John Conoley
Proxy votes for the resolution 332,473,021
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Proxy votes against the resolution 25,095,105
---------------------------------------- -----------
Proxy votes abstaining 85,229
---------------------------------------- -----------
Proxy votes exercised at the discretion
of the proxy 55,624
---------------------------------------- -----------
4. Issue of Performance Options to Andrew Hayward
Proxy votes for the resolution 332,473,021
---------------------------------------- -----------
Proxy votes against the resolution 25,095,105
---------------------------------------- -----------
Proxy votes abstaining 85,229
---------------------------------------- -----------
Proxy votes exercised at the discretion
of the proxy 55,624
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Page 2 of 2
5. Issue of Performance Options to Other Management
Proxy votes for the resolution 332,473,021
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Proxy votes against the resolution 25,055,105
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Proxy votes abstaining 85,229
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Proxy votes exercised at the discretion
of the proxy 95,624
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6. Ratify the Issue of Shares
Proxy votes for the resolution 99,909,821
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Proxy votes against the resolution 219,004
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Proxy votes abstaining 22,158,802
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Proxy votes exercised at the discretion
of the proxy 55,624
---------------------------------------- -----------
Proxy votes excluded 235,365,728
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7. Additional Share Issue Capacity under Listing Rule 7.1A
Proxy votes for the resolution 309,979,523
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Proxy votes against the resolution 47,549,937
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Proxy votes abstaining 118,562
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Proxy votes exercised at the discretion
of the proxy 60,957
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About eServGlobal
eServGlobal (AIM:ESG, ASX:ESV) is a pioneering digital financial
transactions technology company, enabling financial and
telecommunications service providers to create smoother
transactions for their customers through deep technical expertise
and rapid implementation. Built on the latest technology platforms,
eServGlobal offers a range of transaction services including
digital wallets, commerce, remittance, recharge, rapid service
connection and business analytics. eServGlobal combines more than
30 years' experience, with an agile, future-focused mindset, to
align with the requirements of customers and partners around the
globe.
Together with Mastercard and BICS, eServGlobal is a joint
venture partner of the HomeSend global payment hub, enabling
cross-border transfer between bank accounts, cards, mobile wallets,
or cash outlets from anywhere in the world.
For further information, please contact:
eServGlobal www.eservglobal.com
Tom Rowe, Company Secretary investors@eservglobal.com
finnCap Limited (Nomad and Broker) www.finnCap.com
Corporate Finance: Jonny Franklin-Adams T: +44 (0) 20
/ Anthony Adams / Hannah Boros 7220 0500
Corporate Broking: Tim Redfern /
Richard Chambers
Alma PR (Financial Public Relations) www.almapr.co.uk
John Coles / Helena Bogle T: +44 (0) 208
004 4218
This information is provided by RNS
The company news service from the London Stock Exchange
END
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May 17, 2018 08:45 ET (12:45 GMT)
Eservglobal (LSE:ESG)
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