ESG Eservglobal Limited

RNS Number:2954T
eServGlobal Limited
28 October 2005


28th October 2005


Manager Companies

Company Announcements Office

Australian Stock Exchange Limited

Level 4, Stock Exchange Centre

20 Bridge Street

SYDNEY   NSW   2000


Dear Sir


Results of Extraordinary 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

John M Hartigan

Secretary

ESERVGLOBAL LIMITED                                                          Proxy Summary

Extraordinary General Meeting                                            28th October 2005

Approval of the issue of Acquisition Shares

The instructions given to validly appointed proxies in respect of the resolution were as
follows:

In Favour                 Against            Abstention              Proxy's discretion

48,133,059                25,000             293,500                 518,932

The motion was carried unanimously on a show of hands as an ordinary resolution.

Approval is given for any reverse takeover of the Company arising from the issue of the
Acquisition Shares

The instructions given to validly appointed proxies in respect of the resolution were as
follows:

In Favour                 Against            Abstention              Proxy's discretion

48,128,059                30,000             293,500                 518,932

The motion was carried unanimously 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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