eServGlobal Limited Results of EGM (2393G)

TIDMESG

RNS Number : 2393G

eServGlobal Limited

22 July 2019

eServGlobal Limited (eServGlobal or the "Company")

Results of EGM

Sydney: 22 July 2019

eServGlobal (LSE: ESG.L & ASX: ESV.AX), a pioneering digital transactions technology company, advises that all resolutions at the Extraordinary General Meeting held today were passed unanimously on a show of hands.

The Board expects that completion of the sale of the Core Business will occur on 25 July 2019, in accordance with the indicative timetable contained within the Notice of Meeting dated 21 June 2019.

Information about proxies is provided for the purposes of section 251AA of the Corporations Act 2001.

   1.   Sale of Core Business 
 
Proxy votes for the resolution               899,242,006 
Proxy votes against the resolution               586,406 
                                             ----------- 
Proxy votes abstaining                             2,350 
                                             ----------- 
Proxy votes exercised at the discretion of 
 the proxy                                        37,704 
-------------------------------------------  ----------- 
Proxy votes excluded                                   0 
                                             ----------- 
 
   2.   Change of Name 
 
Proxy votes for the resolution               899,093,825 
Proxy votes against the resolution               734,587 
                                             ----------- 
Proxy votes abstaining                             2,305 
                                             ----------- 
Proxy votes exercised at the discretion of 
 the proxy                                        37,704 
                                             ----------- 
Proxy votes excluded                                   0 
                                             -----------

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, 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 7220 
  Anthony Adams / Hannah Boros                         0500 
  Corporate Broking: Tim Redfern / Richard Chambers

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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July 22, 2019 02:00 ET (06:00 GMT)

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