Result of AGM
November 05 2008 - 5:52AM
UK Regulatory
RNS Number : 4692H
eServGlobal Limited
05 November 2008
5 November 2008
Manager Companies
Company Announcements Office
Australian Stock Exchange Limited
Level 4, Stock Exchange Centre
20 Bridge Street
SYDNEY NSW 2000
Dear Sir
Results of 2008 Annual General
Meeting
eServGlobal Limited
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the
resolutions and the proxies received in respect of each resolution are set out in the attached proxy
summary
Yours faithfully
Ian Buddery
Executive Chairman & Company Secretary
eServGlobal Limited Proxy Summary
2008 Annual General Meeting Wednesday, 5 Nov
2008
2) Adopt Remuneration Report for year ended 30/06/08
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For Against Abstain Proxy's discretion
82,037,495 5,655,332 650,278 190,100
The motion was carried as an ordinary resolution on a show of hands.
3) To re-elect Ian Buddery as a director
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For Against Abstain Proxy's discretion
88,322,105 1,000 10,000 200,100
The motion was carried as an ordinary resolution on a show of hands.
4) To re-elect Laurent Lafarge as a director
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For Against Abstain Proxy's discretion
88,317,105 6,000 10,000 200,100
The motion was carried as an ordinary resolution on a show of hands.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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