Result of AGM
28 10월 2004 - 9:32PM
UK Regulatory
RNS Number:5839E
eServGlobal Limited
28 October 2004
eServGlobal Limited
Annual General Meeting - Passing of Resolutions
As required by section 251AA(2) of the Australian Corporations Act the following
statistics are provided in respect to each motion on the agenda. In respect to
each motion the total number of votes exercisable by all validly appointed
proxies was:
Re-election of Director - Jim Pratt
Votes where the proxy directed to vote 'for' the motion 67,431,295
Votes where the proxy was directed to vote 'against' the motion 58,601
Votes where the proxy may exercise a discretion how to vote 783,780
In addition, the number of votes where the proxy was directed to
abstain from voting on the motion was 111,000
The motion was carried on a show of hands as an ordinary resolution.
Re-election of Director - Graham Libbesson
Votes where the proxy directed to vote 'for' the motion 67,481,896
Votes where the proxy was directed to vote 'against' the motion 8,000
Votes where the proxy may exercise a discretion how to vote 783,780
In addition, the number of votes where the proxy was directed
to abstain from voting on the motion was 111,000
The motion was carried on a show of hands as an ordinary resolution.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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