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Company eServGlobal Limited
TIDM ESG
Headline

Results of EGM

Released 07:44 22-Jan-2013
Number 0683W07

RNS Number : 0683W
eServGlobal Limited
22 January 2013
 

 

eServGlobal Limited (eServGlobal or the "Company")

 

Result of Extraordinary General Meeting 

Sydney: 22 January 2013

 

eServGlobal Limited (ASX:ESV, AIM:ESG) is pleased to announce that the sole resolution in the notice of the Extraordinary General Meeting held on 22 January 2013  (EGM) was passed  approving the issue of 22,690,476 ordinary shares at $0.32 (£0.21) per share.

 

Application will be made for the 22,690,476 shares to be admitted to trading on the ASX and on AIM. It is expected that such admission will become effective and dealings in the shares (being represented by depositary interests in CREST) will commence on AIM on 25 January 2013.  Following the issue and admission of the 22,690,476 new ordinary shares, the Company's total issued share capital will be 249,045,997 ordinary shares of no par value.

 

The following proxy information is provided in respect of the sole resolution put to the EGM in accordance with section 251AA of the Corporations Act.

 

For

Against

Abstain

At Proxy's Discretion

59,263,867

110,376

77,835,725

12,500

 

Pursuant to ASX Listing Rule 3.13.1, the Company advises that its Annual General Meeting will be held on 22 March 2013.

 

 

About eServGlobal                                                                                                                                            

eServGlobal specializes in Mobile Money solutions and Value-Added Services (VAS), to help Mobile Service Providers increase their revenue and gain and maintain customer ownership. eServGlobal invests heavily in product development, using carrier-grade, next-generation technology and aligning with the requirements of more than 95 customers in over 55 countries.

 

For more than 29 years mobile and financial service providers have used eServGlobal solutions to lead and innovate in their local markets, leveraging their core assets and their trusted agent and subscriber relationships.

 

With 12 offices globally, eServGlobal provides full "end-to-end" and "any account to any account" Mobile Money Services and International Remittance Services. The HomeSend solution is the only mobile-centric international remittance hub to gain endorsement from the GSM Association. The HomeSend Certification Program ensures security and interoperability by certifying domestic mobile wallet providers, money transfer organizations, and financial service providers to connect to the hub.

 

eServGlobal's Value-Added Services in promotions, loyalty and messaging enable service providers to engage with their subscribers in a personalized and dynamic manner.

 

eServGlobal is listed on the Australian Securities Exchange (ESV) and the London Stock Exchange AIM (ESG). More information at: www.eservglobal.com

 

For further information, please contact:

eServGlobal

www.eservglobal.com

Tom Rowe, Company Secretary

Christina Tubb, Head of Investor Relations

T: +61 (0)2 8014 5050

investors@eservglobal.com

Cenkos Securities plc

Ivonne Cantú/Stephen Keys (Nomad)

www.cenkos.com

T: +44 (0) 20 7397 8980

Newgate Threadneedle Communications

Caroline Evans‐Jones/Josh Royston/Hilary Millar

www.newgatethreadneedle.com

T: +44 (0) 20 7653 9850

Charles Stanley Securities

Dugald Carlean/Paul Brotherhood

 

www.csysecurities.com

T: +44 (0) 20 7149 6000

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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Results of EGM - RNS