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.


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END
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